Henderson Foodservice Limited
Company Profile
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Large EnterpriseHenderson Foodservice Limited
ni006894•Private Limited With Share Capital
9 Hightown Avenue, Ballywonard, Newtownabbey, BT364RT
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Incorporated
08/03/1967
Company Age
59 years
Directors
13
Employees
460
SIC Code
56290
Risk
very low risk
Company Overview
Registration, classification & business activity
Henderson Foodservice Limited (ni006894) is a private limited with share capital incorporated on 08/03/1967 (59 years old) and registered in newtownabbey, BT364RT. The company operates under SIC code 56290 and is classified as Large Enterprise.
Henderson foodservice, incorporating bd foods & foodco, is one of ireland’s leading suppliers to the foodservice industry. our strength is upheld in our staff and heritage spanning 50+ years to maintain a focus on delivering quality and service excellence. we proudly support and serve over 4,500...
Private Limited With Share Capital
SIC: 56290
Large Enterprise
Incorporated 08/03/1967
BT364RT
460 employees
Financial Overview
Total Assets
£80.03M
Liabilities
£45.02M
Net Assets
£35.01M
Turnover
£251.90M
Cash
£19.19M
Key Metrics
460
Employees
13
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Termination Secretary Company With Name
Category:Officers
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Resolution
Category:Resolution
Date:07-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Legacy
Category:Mortgage
Date:22-12-2009
Legacy
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Accounts
Date:07-04-2005
Legacy
Category:Change Of Name
Date:04-03-2005
Legacy
Category:Change Of Name
Date:04-03-2005
Import / Export
Imports
12 Months4
60 Months25
Exports
12 Months1
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Hightown Avenue, Ballywonard, Newtownabbey, County Antrim, BT364RTRegistered
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Contact
02890342733
9 Hightown Avenue, Ballywonard, Newtownabbey, BT364RT