Henley Bridge Ingredients Limited
Company Profile
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MediumHenley Bridge Ingredients Limited
03605607•Private Limited With Share Capital
C/O Group Finance Director, Kent, Old Run Road, Leeds, LS102JH
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Incorporated
28/07/1998
Company Age
27 years
Directors
3
Employees
52
SIC Code
46170
Risk
very low risk
Company Overview
Registration, classification & business activity
Henley Bridge Ingredients Limited (03605607) is a private limited with share capital incorporated on 28/07/1998 (27 years old) and registered in leeds, LS102JH. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.
Henley bridge ingredients limited is a food & beverages company based out of bank chambers 61 high street, cranbrook, united kingdom.
Private Limited With Share Capital
SIC: 46170
Medium
Incorporated 28/07/1998
LS102JH
52 employees
Financial Overview
Total Assets
£10.53M
Liabilities
£4.04M
Net Assets
£6.49M
Turnover
£32.80M
Cash
£1.34M
Key Metrics
52
Employees
3
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2019
Resolution
Category:Resolution
Date:11-07-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Capital Cancellation Shares
Category:Capital
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:31-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Made Up Date
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Made Up Date
Category:Accounts
Date:28-03-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Made Up Date
Category:Accounts
Date:12-04-2011
Legacy
Category:Mortgage
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:03-08-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2008
Legacy
Category:Mortgage
Date:20-08-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Mortgage
Date:25-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2005
Legacy
Category:Address
Date:01-09-2005
Legacy
Category:Annual Return
Date:24-07-2005
Legacy
Category:Mortgage
Date:24-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:29-08-2003
Legacy
Category:Capital
Date:16-08-2003
Legacy
Category:Officers
Date:16-08-2003
Legacy
Category:Capital
Date:21-06-2003
Resolution
Category:Resolution
Date:21-06-2003
Resolution
Category:Resolution
Date:21-06-2003
Resolution
Category:Resolution
Date:21-06-2003
Resolution
Category:Resolution
Date:21-06-2003
Legacy
Category:Officers
Date:09-02-2003
Legacy
Category:Officers
Date:09-02-2003
Legacy
Category:Mortgage
Date:04-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:09-10-2002
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months1
60 Months17
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 15, Cliffe Industrial Estate, South Street, Lewes, East Sussex, BN86JL
C/O Group Finance Director, Kent, Old Run Road, Leeds, Ls10 2Jh, LS102JHRegistered
Related Companies
9
Contact
441273476721enquiries@hbingredients.co.uksales@hbingredients.co.ukhbingredients.co.uk
C/O Group Finance Director, Kent, Old Run Road, Leeds, LS102JH