Henmead Limited
Private limited company, incorporated 30 January 1978, Preston
Summary
| Company name | Henmead Limited |
|---|---|
| Company status | Active |
| Company number | 01350468 |
| Incorporation date | 30 January 1978 (48 years, 8 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | 4 |
| Business industry | Financial and Insurance Activities |
|---|---|
| Business activity | Activities of Other Holding Companies N.E.C. |
| Latest accounts | 31 December 2025 (9 months, 2 weeks ago) |
| Next accounts due | 30 September 2027 (11 months, 2 weeks from now) |
| Accounts category | Group |
| Accounts year end | 31 December |
| Latest return | 28 November 2025 (10 months, 2 weeks ago) |
| Next return due | 12 December 2026 (1 month, 4 weeks from now) |
Contact
| Registered address | Sceptre House Sceptre Way, Bamber Bridge Preston Lancashire PR5 6AW |
|---|---|
| Shared address | This company shares its address with over 30 other companies |
| Constituency | Ribble Valley |
|---|---|
| Region | North West |
| County | Lancashire |
| Built up area | Preston |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Group |
| Latest accounts | 31 December 2025 (9 months, 2 weeks ago) |
| Next accounts due | 30 September 2027 (11 months, 2 weeks from now) |
| Latest return | 28 November 2025 (10 months, 2 weeks ago) |
|---|---|
| Next return due | 12 December 2026 (1 month, 4 weeks from now) |
Director overview
Current
4
Retired
7
Closed
—
Classification
| SIC industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64209) | Activities of other holding companies n.e.c. |
Event history
| 28 November 2024 | Confirmation statement made on 28 November 2024 with no updates |
|---|---|
| 12 September 2024 | Group of companies' accounts made up to 31 December 2023 |
| 9 May 2024 | Notification of Peter Martin as a person with significant control on 27 March 2024 |
| 4 December 2023 | Confirmation statement made on 28 November 2023 with no updates |
| 9 November 2023 | Cessation of Alan Douglas Sturrock as a person with significant control on 28 June 2023 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—