Henderson Employee Benefits Limited
Company Profile
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MicroHenderson Employee Benefits Limited
00889002•Private Limited With Share Capital
No.2 The Bourse, Leeds, LS15DE
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Incorporated
04/10/1966
Company Age
59 years
Directors
3
Employees
13
SIC Code
65110
Risk
very low risk
Company Overview
Registration, classification & business activity
Henderson Employee Benefits Limited (00889002) is a private limited with share capital incorporated on 04/10/1966 (59 years old) and registered in leeds, LS15DE. The company operates under SIC code 65110 - life insurance.
Private Limited With Share Capital
SIC: 65110
Micro
Incorporated 04/10/1966
LS15DE
13 employees
Financial Overview
Total Assets
£1.31M
Liabilities
£114.6K
Net Assets
£1.19M
Est. Turnover
£5.26M
AI Estimated
Unreported
Cash
£605.0K
Key Metrics
13
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:28-06-2016
Change Sail Address Company With New Address
Category:Address
Date:28-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Change Sail Address Company With New Address
Category:Address
Date:09-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-07-2013
Termination Secretary Company With Name
Category:Officers
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Capital Allotment Shares
Category:Capital
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2010
Change Of Name Notice
Category:Change Of Name
Date:29-10-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Termination Secretary Company With Name
Category:Officers
Date:08-04-2010
Legacy
Category:Mortgage
Date:31-03-2010
Legacy
Category:Mortgage
Date:30-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Address
Date:15-01-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date02/04/2026
Latest Accounts31/12/2025
Trading Addresses
Millshaw, Leeds, West Yorkshire, LS118EG
No.2 The Bourse, Leeds, LS15DERegistered
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