Henson Foods Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 298 days

Confirmation statement

last made up 2025-07-20 · next due 2026-08-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Bender, Stephen David · Secretary appointed 2021-10-15
• Selley, Andrew Mark · Director appointed 2020-07-31
• Brogan, Alison · Director appointed 2020-07-31
• Le, David Anh Ky · Secretary appointed 2020-07-31 resigned 2021-10-15
• Nicholson, Ingrid · Secretary appointed 2018-11-19 resigned 2020-07-31
• Nicholson, Ingrid · Director appointed 2015-01-30 resigned 2020-07-31
• Oswald, Stephen Andrew · Director appointed 2015-01-30 resigned 2020-02-29
• Avery, Amy Louise · Secretary appointed 2017-01-01 resigned 2018-11-19
• Nicholson, Ingrid · Secretary appointed 2015-01-30 resigned 2017-01-01
• Brook, Philip Andrew · Director resigned 2016-11-12
• Smith, Donald · Director appointed 2014-05-23 resigned 2015-01-30
• Bignell, Warren Andrew · Director appointed 2004-10-29 resigned 2015-01-30
• Bowler, Austin James · Director appointed 2003-08-01 resigned 2015-01-30
• Bruce, Markham Andrew Bonnin · Director resigned 2015-01-30
• Burgess, Arthur Julian · Director resigned 2015-01-30
• Nixon, Myles John · Director appointed 1999-04-06 resigned 2009-03-31
• Hughes, Philip Spedan · Director resigned 2004-10-29

People with significant control (1)

• Bidfresh Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Debenture Satisfied
  Held by Xanit Holdings Limited
  Created 1998-09-16 · satisfied 2009-11-27
  The l/h property k/a land off vale royal l/b of islington being 550.5 metres or thereabouts and all buildings fixtures fixed plant and machinery thereon and a floating charge. Undertaking and all property and assets.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1998-04-27 · satisfied 2016-07-05
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed equitable charge Satisfied
  Held by Griffin Factors Limited
  Created 1994-06-20 · satisfied 2016-07-05
  All book debts invoice debts accounts notes bills acceptances and/or other forms of obligation.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1989-10-26 · satisfied 2016-07-05
  Fixed and floating charge on undertaking and all property and assets present and future including book debts uncalled capital.

Recent filings (15)

• 2026-03-06 Total-exemption-full accounts (paper) AA Accounts
• 2025-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-14 Total-exemption-full accounts (paper) AA Accounts
• 2024-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-22 Move registers to registered office company with new address AD04 Address
• 2024-01-29 Change registered office address company with date old address new address AD01 Address
• 2024-01-22 Total-exemption-full accounts (paper) AA Accounts
• 2023-07-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-31 Total-exemption-full accounts (paper) AA Accounts
• 2022-07-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-20 Change sail address company with old address new address AD02 Address
• 2021-10-15 Appointment of secretary AP03 Officers
• 2021-10-15 Termination secretary company with name termination date TM02 Officers
• 2021-09-30 Change registered office address company with date old address new address AD01 Address
• 2021-09-16 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.