Ltd Facts The UK company register, as filed

Register entry · No. 03589509

HENDERSON FAMILY INVESTMENTS LIMITED

Active Private Limited Company Incorporated 29 Jun 1998

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
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £13,664.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jun 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE GOODS SHED, JUBILEE WAY, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8GD

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Jul 2027
    Last made up to
    11 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HENDERSON FAMILY INVESTMENTS LIMITED current
    2. BEE WILD LTD earlier
    3. SIMMS.COM LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1 £13,664 2
31 Dec 2024 not published not published £1 £1 —
31 Dec 2023 * not published not published £1 £1 —
31 Dec 2019 not published not published £1 £1 —
31 Dec 2018 not published not published £1 £1 —
31 Dec 2017 not published not published £1 £1 —

* 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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Rorke Henderson Company Director Director 29 Jun 1998 — March 1962 British · United Kingdom
Claire Beaumont Secretary 16 Nov 1999 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Rorke Henderson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — March 1962 British · England
Mrs Sarah Jane Henderson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Nov 2025 — January 1966 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 FAMILY INVESTMENTS LIMITED still trading?

The register shows HENDERSON FAMILY INVESTMENTS LIMITED as active.

What does HENDERSON FAMILY INVESTMENTS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was HENDERSON FAMILY INVESTMENTS LIMITED set up?

It was incorporated on 29 June 1998.

When are HENDERSON FAMILY INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HENDERSON FAMILY INVESTMENTS LIMITED's next confirmation statement due?

By 25 July 2027.

Who runs HENDERSON FAMILY INVESTMENTS LIMITED?

HENDERSON FAMILY INVESTMENTS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03690881 CAMBRIDGESHIRE ACRE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Dec 1998 74990 · Non-trading company
  2. 03690784 IMPORT EXPORT SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 1998 74990 · Non-trading company
  3. 03690069 CHARNWOOD FOREST BRICK LIMITED Active Private Limited Company Inc. 30 Dec 1998 74990 · Non-trading company
  4. 03690060 PARK DIRECT CREDIT LIMITED Active Private Limited Company Inc. 30 Dec 1998 74990 · Non-trading company
  5. 03689949 AMHAVEN LIMITED Active Private Limited Company Inc. 29 Dec 1998 74990 · Non-trading company

The file

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