Henson Foods Limited
Company Profile
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UnknownHenson Foods Limited
02414329•Private Limited With Share Capital
Bidfood Wight Moss Way, Southport Business Park, Southport, PR84HQ
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Incorporated
17/08/1989
Company Age
36 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Henson Foods Limited (02414329) is a private limited with share capital incorporated on 17/08/1989 (36 years old) and registered in southport, PR84HQ. The company operates under SIC code 99999 - dormant company.
Henson foods limited is a maritime company based out of 30-40 vale royal, london, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 17/08/1989
PR84HQ
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Legacy
Category:Capital
Date:04-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-05-2018
Legacy
Category:Insolvency
Date:04-05-2018
Resolution
Category:Resolution
Date:04-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2016
Change Sail Address Company With New Address
Category:Address
Date:17-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2015
Auditors Resignation Company
Category:Auditors
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-02-2015
Resolution
Category:Resolution
Date:09-02-2015
Auditors Resignation Company
Category:Auditors
Date:09-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Made Up Date
Category:Accounts
Date:13-08-2013
Accounts With Made Up Date
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Made Up Date
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Accounts With Made Up Date
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Legacy
Category:Mortgage
Date:30-11-2009
Accounts With Made Up Date
Category:Accounts
Date:20-11-2009
Capital Allotment Shares
Category:Capital
Date:03-11-2009
Legacy
Category:Annual Return
Date:11-09-2009
Resolution
Category:Resolution
Date:25-08-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:09-04-2009
Accounts With Made Up Date
Category:Accounts
Date:24-11-2008
Legacy
Category:Officers
Date:07-11-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date28/02/2026
Latest Accounts30/06/2025
Trading Addresses
2 Tom Cribb Road, London, SE280FN
Bidfood Wight Moss Way, Southport Business Park, Southport, Pr8 4Hq, PR84HQRegistered
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