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John Henderson (Ireland) Limited
John Henderson (Ireland) Limited is an active company incorporated on 15 December 1995 with the registered office located in . John Henderson (Ireland) Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
NF003242
Overseas company
Age
29 years
Incorporated
15 December 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
NF companies are not required to submit this
Accounts
Exempt
NF companies are not required to submit this
Learn more about John Henderson (Ireland) Limited
Contact
Update Details
Address
Avonlea
Demesne
Lucan
Dublin K78 Y3y5
Ireland
Same address since
incorporation
Companies in
Telephone
02890342733
Email
Available in Endole App
Website
Henderson-group.com
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People
Officers
6
Shareholders
2
Controllers (PSC)
-
John Robert Henderson Agnew
Director • British • Lives in Northern Ireland • Born in Dec 1936
Geoffrey William Agnew
Director • British • Lives in Northern Ireland • Born in Apr 1964
Patrick James McGarry
Director • British • Lives in Northern Ireland • Born in Dec 1962
Martin John Agnew
Director • British • Lives in Northern Ireland • Born in Aug 1962
Neil Gamble
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Millars Retail (Ireland) Limited
Geoffrey William Agnew, John Robert Henderson Agnew, and 1 more are mutual people.
Active
T.N.B. (Ireland) Limited
Geoffrey William Agnew, John Robert Henderson Agnew, and 1 more are mutual people.
Active
Henderson Print Limited
Geoffrey William Agnew, John Robert Henderson Agnew, and 1 more are mutual people.
Active
John Henderson (Holdings) Limited
Geoffrey William Agnew, John Robert Henderson Agnew, and 1 more are mutual people.
Active
Ardbarron Trust Limited
Geoffrey William Agnew, John Robert Henderson Agnew, and 1 more are mutual people.
Active
Henderson Wholesale Limited
Geoffrey William Agnew and Martin John Agnew are mutual people.
Active
Henderson Foodservice Limited
Geoffrey William Agnew and Martin John Agnew are mutual people.
Active
Henderson Group Property Limited
Geoffrey William Agnew and Martin John Agnew are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Patrick James Mcgarry Resigned
2 Years 6 Months Ago on 30 Apr 2023
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
Full Accounts Submitted
4 Years Ago on 23 Aug 2021
Full Accounts Submitted
5 Years Ago on 17 Jul 2020
Full Accounts Submitted
6 Years Ago on 31 May 2019
Full Accounts Submitted
7 Years Ago on 3 Sep 2018
Full Accounts Submitted
8 Years Ago on 4 May 2017
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Documents
Appointment of Neil Gamble as a secretary on 27 May 2024
Submitted on 27 Aug 2025
Termination of appointment of William John Ronald Whitten as secretary on 27 May 2024
Submitted on 27 Aug 2025
Termination of appointment of Patrick James Mcgarry as a director on 30 April 2023
Submitted on 27 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 6 Sep 2022
Full accounts made up to 31 December 2020
Submitted on 23 Aug 2021
Submitted on 30 Mar 2021
Full accounts made up to 31 December 2019
Submitted on 17 Jul 2020
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Repayment History
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