Company Profile
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SmallHenryson Foods International Limited
03904539•Private Limited With Share Capital
Unit D1, The Courtyard, Severn Drive, Tewkesbury, GL208GD
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Incorporated
06/01/2000
Company Age
26 years
Directors
2
Employees
6
SIC Code
46320
Risk
moderate risk
Company Overview
Registration, classification & business activity
Henryson Foods International Limited (03904539) is a private limited with share capital incorporated on 06/01/2000 (26 years old) and registered in tewkesbury, GL208GD. The company operates under SIC code 46320 - wholesale of meat and meat products.
Henryson foods international is a leading importer and distributor of ingredients. based in beautiful gloucestershire and with supply links all over the world, we are a small team but our customer base is spread far and wide throughout the uk.we pride ourselves on the long lasting relationships we h...
Private Limited With Share Capital
SIC: 46320
Small
Incorporated 06/01/2000
GL208GD
6 employees
Financial Overview
Total Assets
£1.71M
Liabilities
£1.02M
Net Assets
£682.2K
Est. Turnover
£4.60M
AI Estimated
Unreported
Cash
£26.1K
Key Metrics
6
Employees
2
Directors
2
Shareholders
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-10-2026
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2026
Resolution
Category:Resolution
Date:27-10-2026
Memorandum Articles
Category:Incorporation
Date:27-10-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:27-07-2023
Capital Cancellation Shares
Category:Capital
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2014
Termination Secretary Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Legacy
Category:Mortgage
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Mortgage
Date:23-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Mortgage
Date:13-06-2007
Legacy
Category:Mortgage
Date:05-06-2007
Legacy
Category:Annual Return
Date:01-02-2007
Legacy
Category:Mortgage
Date:21-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2004
Legacy
Category:Mortgage
Date:04-06-2004
Legacy
Category:Mortgage
Date:08-05-2004
Legacy
Category:Mortgage
Date:01-05-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2003
Legacy
Category:Annual Return
Date:20-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2002
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months2
60 Months25
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date15/04/2025
Latest Accounts31/12/2024
Trading Addresses
Unit D1, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL208GDRegistered
Contact
Unit D1, The Courtyard, Severn Drive, Tewkesbury, GL208GD