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Henderson Employee Benefits Limited

Henderson Employee Benefits Limited is an active company incorporated on 4 October 1966 with the registered office located in Leeds, West Yorkshire. Henderson Employee Benefits Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00889002
Private limited company
Age
59 years
Incorporated 4 October 1966
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Millshaw
Millshaw
Leeds
LS11 8EG
England
Address changed on 10 Feb 2025 (8 months ago)
Previous address was Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB England
Telephone
01132223311
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1951
Director • Financial Adviser • British • Lives in England • Born in Nov 1966
Director • Accountant • British • Lives in England • Born in Jan 1974
Secretary • British
J E Henderson Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Attis Credit Solutions Limited
Mr Joseph Edgar Henderson and Mr Stephen Farrow are mutual people.
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Attis Group Limited
Mr Joseph Edgar Henderson and Mr Stephen Farrow are mutual people.
Active
Attis Insurance Brokers Ltd
Mr Joseph Edgar Henderson and Mr Stephen Farrow are mutual people.
Active
Henderson Healthcare Consultancy Limited
Mr Joseph Edgar Henderson and Mr Stephen Farrow are mutual people.
Active
Aceso Health & Group Risk Limited
Mr Joseph Edgar Henderson and Mr Stephen Farrow are mutual people.
Active
J.E. Henderson Holdings Limited
Mr Joseph Edgar Henderson and Mr Stephen Farrow are mutual people.
Active
Attis Sport Limited
Mr Joseph Edgar Henderson and Mr Stephen Farrow are mutual people.
Active
Balance Sheet Protectors Limited
Mr Joseph Edgar Henderson and Mr Stephen Farrow are mutual people.
Active
Brands
HEB Wealth and Employee Benefits
HEB Wealth and Employee Benefits is a financial advisory firm that offers financial planning and employee benefits solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£370.54K
Increased by £169.91K (+85%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.13M
Increased by £177.13K (+19%)
Total Liabilities
-£115.46K
Increased by £4.92K (+4%)
Net Assets
£1.01M
Increased by £172.21K (+20%)
Debt Ratio (%)
10%
Decreased by 1.39% (-12%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Inspection Address Changed
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Charge Satisfied
2 Years 6 Months Ago on 20 Apr 2023
Charge Satisfied
2 Years 6 Months Ago on 20 Apr 2023
Charge Satisfied
2 Years 6 Months Ago on 20 Apr 2023
Charge Satisfied
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Register inspection address has been changed from Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB England to Fosse House Schiphol Way Kirmington Ulceby DN39 6HB
Submitted on 10 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Satisfaction of charge 1 in full
Submitted on 20 Apr 2023
Satisfaction of charge 008890020004 in full
Submitted on 20 Apr 2023
Satisfaction of charge 008890020005 in full
Submitted on 20 Apr 2023
Satisfaction of charge 3 in full
Submitted on 20 Apr 2023
Repayment History
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