Ltd Facts The UK company register, as filed

Register entry · No. 00618685

HENDERSON & SONS LIMITED

Active Private Limited Company Incorporated 12 Jan 1959

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £685,070.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Jan 1959 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE ELMS HOUSE, ELMS INDUSTRIAL ESTATE, CHURCH ROAD HAROLD WOOD, ESSEX, RM3 0JU

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Nov 2027
    Last made up to
    18 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. HENDERSON & SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 (4 months) not published not published £503,969 £685,070 5
31 Jan 2025 not published not published £575,345 £863,148 4
31 Jan 2024 not published not published £946,942 £1,208,735 4
31 Jan 2023 not published not published £777,953 £1,061,375 4
31 Jan 2022 not published not published £699,485 £723,026 4
31 Jan 2021 not published not published £560,560 £553,694 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Vincent Alfred Henderson Director 20 Feb 1998 — February 1965 British · United Kingdom
Zane Vincent Cahill Director 31 Mar 1998 — April 1979 British,Irish · England
Carla Tracey Peake Company Director Director 6 May 2025 — May 1967 British · England
Zena Mercedes Jacquelyn Cahill Photographer Director 6 May 2025 — April 1991 British,Irish · England
Carla Tracey Peake Secretary 13 Aug 2015 — —

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Carla Tracey Peake Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Jun 2022 — May 1967 British · United Kingdom
Mr Vincent Alfred Henderson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 18 Jul 2022 — February 1965 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HENDERSON & SONS LIMITED still trading?

The register shows HENDERSON & SONS LIMITED as active.

What does HENDERSON & SONS LIMITED do?

It files these industry codes 41100 (Development of building projects); 68209 (Other letting and operating of own or leased real estate).

When was HENDERSON & SONS LIMITED set up?

It was incorporated on 12 January 1959.

When are HENDERSON & SONS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is HENDERSON & SONS LIMITED's next confirmation statement due?

By 1 November 2027.

Who runs HENDERSON & SONS LIMITED?

HENDERSON & SONS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00645927 PLEASANT PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 1959 41100 · Development of building projects
  2. 00645505 A.J.PERCY(BUILDERS)LIMITED Active Private Limited Company Inc. 24 Dec 1959 41100 · Development of building projects
  3. 00645045 LARK LANE CONSTRUCTION LIMITED Active Private Limited Company Inc. 21 Dec 1959 41100 · Development of building projects
  4. 00644792 RBS (FARMS) LIMITED Active Private Limited Company Inc. 17 Dec 1959 41100 · Development of building projects
  5. 00644424 FALCON BUILDING SUPPLIES (LYE) LIMITED Active Private Limited Company Inc. 14 Dec 1959 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House