Henmead Limited

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Large Enterprise

Henmead Limited

01350468•Private Limited With Share Capital

Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR56AW
01772698822

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Incorporated

30/01/1978

Company Age

48 years

Directors

4

Employees

939

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Henmead Limited (01350468) is a private limited with share capital incorporated on 30/01/1978 (48 years old) and registered in preston, PR56AW. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 30/01/1978
PR56AW
939 employees

Financial Overview

Total Assets

£260.15M

Liabilities

£158.98M

Net Assets

£101.17M

Turnover

£291.77M

Cash

£19.85M

Key Metrics

939

Employees

4

Directors

1

Shareholders

Board of Directors

4
G
gillian chadwick
director
R
richard eric wright
director
J
jeremy peter hartley
director
J
john richard hartnett
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-02-2016
Resolution
Category:Resolution
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Termination Secretary Company With Name
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:24-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2003
Legacy
Category:Annual Return
Date:08-12-2002
Memorandum Articles
Category:Incorporation
Date:16-09-2002
Resolution
Category:Resolution
Date:16-09-2002
Auditors Resignation Company
Category:Auditors
Date:28-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2002
Legacy
Category:Annual Return
Date:31-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2001
Legacy
Category:Officers
Date:21-06-2001
Legacy
Category:Officers
Date:21-06-2001
Legacy
Category:Annual Return
Date:26-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Address
Date:21-01-2000
Legacy
Category:Annual Return
Date:15-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-1999
Legacy
Category:Annual Return
Date:16-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1998
Legacy
Category:Annual Return
Date:11-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1997
Legacy
Category:Annual Return
Date:09-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-1996
Legacy
Category:Annual Return
Date:02-01-1996

Import / Export

Imports
12 Months4
60 Months19
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR56AW

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Contact

01772698822
Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR56AW