Company Profile
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SmallHenderson Food Halls Limited
ni045604•Private Limited With Share Capital
47 Queen Street, Ballymoney, County Antim, BT536JD
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Incorporated
28/02/2003
Company Age
23 years
Directors
3
Employees
55
SIC Code
47110
Risk
very low risk
Company Overview
Registration, classification & business activity
Henderson Food Halls Limited (ni045604) is a private limited with share capital incorporated on 28/02/2003 (23 years old) and registered in county antim, BT536JD. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.
Private Limited With Share Capital
SIC: 47110
Small
Incorporated 28/02/2003
BT536JD
55 employees
Financial Overview
Total Assets
£6.45M
Liabilities
£1.99M
Net Assets
£4.46M
Turnover
£10.53M
Cash
£1.65M
Key Metrics
55
Employees
3
Directors
2
Shareholders
1
PSCs
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:14-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Legacy
Category:Mortgage
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Legacy
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:19-03-2009
Particulars Of A Mortgage Charge
Category:Mortgage
Date:25-11-2008
Legacy
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:07-04-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:07-01-2008
Legacy
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:09-03-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:19-02-2007
Legacy
Category:Accounts
Date:06-01-2007
Legacy
Category:Accounts
Date:06-01-2007
Legacy
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Accounts
Date:09-02-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:17-11-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:17-11-2004
Legacy
Category:Capital
Date:22-07-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:07-07-2004
Legacy
Category:Annual Return
Date:18-06-2004
Legacy
Category:Address
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Incorporation
Date:28-02-2003
Legacy
Category:Other
Date:28-02-2003
Legacy
Category:Other
Date:28-02-2003
Legacy
Category:Incorporation
Date:28-02-2003
Incorporation Company
Category:Incorporation
Date:28-02-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2027
Filing Date08/09/2026
Latest Accounts31/01/2026
Trading Addresses
47 Queen Street, Ballymoney, Co Antrim, BT536JD
Ferguson House, 23-25 Queen Street, Coleraine, County Londonderry, BT521BQRegistered
47 Queen Street, Ballymoney, Co Antrim, BT536JD
Ferguson House, 23-25 Queen Street, Coleraine, County Londonderry, BT521BQRegistered
47 Queen Street, Ballymoney, Co Antrim, BT536JD