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Henderson Group Property Limited

Henderson Group Property Limited is an active company incorporated on 1 July 1987 with the registered office located in Newtownabbey, County Antrim. Henderson Group Property Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
NI020650
Private limited company
Northern Ireland Company
Age
38 years
Incorporated 1 July 1987
Size
Unreported
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Hightown Avenue
Newtownabbey
Co Antrim
BT36 4RT
Same address for the past 25 years
Telephone
02890342733
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in Northern Ireland • Born in Apr 1964
Director • Secretary • British • Lives in Northern Ireland • Born in Jan 1983
Director • Secretary • British • Lives in Northern Ireland • Born in Jun 1967
Director • British • Lives in Northern Ireland • Born in Aug 1962
Director • British • Lives in Northern Ireland • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Retail Limited
William John Ronald Whitten, , and 4 more are mutual people.
Active
John Henderson (Holdings) Limited
William John Ronald Whitten, , and 2 more are mutual people.
Active
John Henderson (Mallusk) Limited
William John Ronald Whitten, , and 2 more are mutual people.
Active
Henderson Wholesale Limited
William John Ronald Whitten, Mr Geoffrey William Agnew, and 2 more are mutual people.
Active
Henderson Foodservice Limited
William John Ronald Whitten, Mr Geoffrey William Agnew, and 2 more are mutual people.
Active
Henderson Technology Limited
William John Ronald Whitten, Mr Geoffrey William Agnew, and 2 more are mutual people.
Active
McConnells Markethill Limited
William John Ronald Whitten, Mr Geoffrey William Agnew, and 2 more are mutual people.
Active
Henderson Print Limited
William John Ronald Whitten, Mr Geoffrey William Agnew, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £382K (-100%)
Turnover
£12.8M
Increased by £801K (+7%)
Employees
66
Increased by 5 (+8%)
Total Assets
£187.14M
Increased by £9.17M (+5%)
Total Liabilities
-£138.5M
Increased by £13.29M (+11%)
Net Assets
£48.65M
Decreased by £4.12M (-8%)
Debt Ratio (%)
74%
Increased by 3.65% (+5%)
Latest Activity
Mark Hugh Adrain Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr William Adams Appointed
2 Months Ago on 12 Aug 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
William John Ronald Whitten Resigned
1 Year 5 Months Ago on 27 May 2024
Mr Neil William Gamble Appointed
1 Year 5 Months Ago on 27 May 2024
William John Ronald Whitten Resigned
1 Year 5 Months Ago on 27 May 2024
Mr Neil William Gamble Appointed
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Termination of appointment of Mark Hugh Adrain as a director on 30 September 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr William Adams as a director on 12 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of William John Ronald Whitten as a director on 27 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Neil William Gamble as a secretary on 27 May 2024
Submitted on 4 Jun 2024
Termination of appointment of William John Ronald Whitten as a secretary on 27 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Neil William Gamble as a director on 3 April 2024
Submitted on 19 Apr 2024
Resolutions
Submitted on 11 Jan 2024
Repayment History
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