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Hender & Sons,Limited
Hender & Sons,Limited is an active company incorporated on 16 July 1929 with the registered office located in Exeter, Devon. Hender & Sons,Limited was registered 96 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00241082
Private limited company
Age
96 years
Incorporated
16 July 1929
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 August 2025
(5 months ago)
Next confirmation dated
11 August 2026
Due by
25 August 2026
(6 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
26 Mar
⟶
25 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
25 March 2026
Due by
25 December 2026
(10 months remaining)
Learn more about Hender & Sons,Limited
Contact
Update Details
Address
The Summit Woodwater Park
Pynes Hill
Exeter
Devon
EX2 5WS
United Kingdom
Address changed on
1 Nov 2023
(2 years 3 months ago)
Previous address was
, Michael House Castle Street, Exeter, Devon, EX4 3LQ
Companies in EX2 5WS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Nicholas Jeremy Hender
Director • Stockbroker • British • Lives in UK • Born in May 1974
James William Hender
Director • Tax Consultant • Lives in UK • Born in Aug 1972
Charles John Hender
Director • British • Lives in UK • Born in Jan 1970
Mr Charles John Hender
PSC • British • Lives in Australia • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.E.Rickards Limited
Charles John Hender, James William Hender, and 1 more are mutual people.
Active
Saffery LLP
James William Hender is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Mar 2025
For period
25 Mar
⟶
25 Mar 2025
Traded for
12 months
Cash in Bank
£20.14K
Increased by £9.48K (+89%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.95M
Increased by £67.26K (+4%)
Total Liabilities
-£334.42K
Increased by £15.35K (+5%)
Net Assets
£1.61M
Increased by £51.91K (+3%)
Debt Ratio (%)
17%
Increased by 0.2% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
3 Months Ago on 9 Oct 2025
Charles John Hender (PSC) Appointed
9 Months Ago on 16 Apr 2025
Michael James Hender (PSC) Resigned
9 Months Ago on 16 Apr 2025
James William Hender (PSC) Resigned
9 Months Ago on 16 Apr 2025
Nicholas Jeremy Hender (PSC) Resigned
9 Months Ago on 16 Apr 2025
Roseanne Hender (PSC) Resigned
9 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Charles John Hender as a person with significant control on 16 April 2025
Submitted on 13 Jan 2026
Cessation of Michael James Hender as a person with significant control on 16 April 2025
Submitted on 10 Jan 2026
Cessation of James William Hender as a person with significant control on 16 April 2025
Submitted on 9 Jan 2026
Cessation of Nicholas Jeremy Hender as a person with significant control on 16 April 2025
Submitted on 9 Jan 2026
Cessation of Roseanne Hender as a person with significant control on 16 April 2025
Submitted on 9 Jan 2026
Total exemption full accounts made up to 25 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 9 Oct 2025
Total exemption full accounts made up to 25 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 29 Aug 2024
Total exemption full accounts made up to 25 March 2023
Submitted on 29 Nov 2023
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Repayment History
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