Henry F.Cockill & Sons Limited
Company Profile
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MicroHenry F.cockill & Sons Limited
00332265•Private Limited With Share Capital
Sixth Floor Cavendish Building, 1 Agard Street, Derby, DE11DZ
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Incorporated
06/10/1937
Company Age
88 years
Directors
4
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Henry F.cockill & Sons Limited (00332265) is a private limited with share capital incorporated on 06/10/1937 (88 years old) and registered in derby, DE11DZ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 06/10/1937
DE11DZ
Financial Overview
Total Assets
£1.40M
Liabilities
£105.5K
Net Assets
£1.29M
Cash
£356.4K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Termination Secretary Company With Name
Category:Officers
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Termination Secretary Company
Category:Officers
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2010
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Address
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:25-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2005
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Annual Return
Date:21-05-2004
Legacy
Category:Address
Date:05-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2003
Legacy
Category:Annual Return
Date:13-06-2003
Legacy
Category:Address
Date:13-06-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Address
Date:25-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2002
Legacy
Category:Annual Return
Date:23-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2001
Legacy
Category:Annual Return
Date:24-04-2001
Legacy
Category:Officers
Date:24-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2000
Legacy
Category:Annual Return
Date:30-05-2000
Legacy
Category:Annual Return
Date:30-05-2000
Legacy
Category:Officers
Date:26-05-2000
Legacy
Category:Address
Date:19-05-2000
Legacy
Category:Officers
Date:27-04-2000
Legacy
Category:Officers
Date:20-08-1999
Legacy
Category:Officers
Date:20-08-1999
Legacy
Category:Officers
Date:20-08-1999
Legacy
Category:Officers
Date:20-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1999
Legacy
Category:Officers
Date:06-05-1999
Legacy
Category:Annual Return
Date:06-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-1998
Legacy
Category:Officers
Date:08-05-1998
Legacy
Category:Capital
Date:06-05-1998
Legacy
Category:Capital
Date:06-05-1998
Resolution
Category:Resolution
Date:06-05-1998
Resolution
Category:Resolution
Date:06-05-1998
Resolution
Category:Resolution
Date:06-05-1998
Legacy
Category:Capital
Date:06-05-1998
Legacy
Category:Officers
Date:20-04-1998
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts30/04/2025
Trading Addresses
Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire De1 1Dz, DE11DZRegistered
Marfleet Avenue, Hull, North Humberside, HU95RA
Related Companies
10
Contact
Sixth Floor Cavendish Building, 1 Agard Street, Derby, DE11DZ