Company Profile
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Large EnterpriseJohn Henderson (holdings) Limited
ni010588•Private Limited With Share Capital
9-11 Hightown Avenue,, Newtownabbey, County Antrim, BT364RT
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Incorporated
19/02/1975
Company Age
51 years
Directors
6
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
John Henderson (holdings) Limited (ni010588) is a private limited with share capital incorporated on 19/02/1975 (51 years old) and registered in county antrim, BT364RT. The company operates under SIC code 70100 - activities of head offices.
John henderson (holdings) limited is a company based out of 9-11 hightown avenue, newtownabbey, county antrim, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 19/02/1975
BT364RT
3 employees
Financial Overview
Total Assets
£697.35M
Liabilities
£224.91M
Net Assets
£472.44M
Turnover
£1.51B
Cash
£100.76M
Key Metrics
3
Employees
6
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Resolution
Category:Resolution
Date:13-11-2025
Resolution
Category:Resolution
Date:13-11-2025
Resolution
Category:Resolution
Date:13-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2025
Resolution
Category:Resolution
Date:13-11-2025
Memorandum Articles
Category:Incorporation
Date:13-11-2025
Capital Alter Shares Subdivision
Category:Capital
Date:13-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-11-2025
Resolution
Category:Resolution
Date:13-11-2025
Resolution
Category:Resolution
Date:13-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2016
Memorandum Articles
Category:Incorporation
Date:25-07-2016
Resolution
Category:Resolution
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2011
Resolution
Category:Resolution
Date:07-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2010
Capital Cancellation Shares
Category:Capital
Date:18-05-2010
Capital Cancellation Shares
Category:Capital
Date:12-05-2010
Resolution
Category:Resolution
Date:26-04-2010
Resolution
Category:Resolution
Date:26-04-2010
Resolution
Category:Resolution
Date:26-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Legacy
Category:Mortgage
Date:22-12-2009
Legacy
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:22-02-2009
Resolution
Category:Resolution
Date:18-11-2008
Resolution
Category:Resolution
Date:18-11-2008
Legacy
Category:Incorporation
Date:18-11-2008
Legacy
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Accounts
Date:24-04-2007
Legacy
Category:Capital
Date:16-02-2007
Legacy
Category:Incorporation
Date:16-02-2007
Resolution
Category:Resolution
Date:16-02-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Capital
Date:18-08-2006
Legacy
Category:Capital
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Accounts
Date:26-04-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date07/08/2026
Latest Accounts31/12/2025
Trading Addresses
9 Hightown Avenue, Newtownabbey, County Antrim, BT364RTRegistered
Related Companies
10
Contact
9-11 Hightown Avenue,, Newtownabbey, County Antrim, BT364RT