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Henderson Technology Limited

Henderson Technology Limited is an active company incorporated on 16 April 2009 with the registered office located in Newtownabbey, County Antrim. Henderson Technology Limited was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
NI072364
Private limited company
Northern Ireland Company
Age
16 years
Incorporated 16 April 2009
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
9 Hightown Avenue
Newtownabbey
County Antrim
BT36 4RT
Same address for the past 15 years
Telephone
01142846580
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in Northern Ireland • Born in Apr 1964
Secretary • Director • British • Lives in Northern Ireland • Born in Jan 1983
Director • British • Lives in Northern Ireland • Born in May 1974
Director • British • British • Lives in Northern Ireland • Born in Jun 1967
Director • British • Lives in Northern Ireland • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Wholesale Limited
Mr Geoffrey William Agnew, Martin John Agnew, and 3 more are mutual people.
Active
John Henderson (Holdings) Limited
Mr Geoffrey William Agnew, Martin John Agnew, and 2 more are mutual people.
Active
Henderson Group Property Limited
Mr Geoffrey William Agnew, Martin John Agnew, and 2 more are mutual people.
Active
John Henderson (Mallusk) Limited
Mr Geoffrey William Agnew, Martin John Agnew, and 2 more are mutual people.
Active
Henderson Retail Limited
Mr Geoffrey William Agnew, Martin John Agnew, and 2 more are mutual people.
Active
Henderson Foodservice Limited
Mr Geoffrey William Agnew, Martin John Agnew, and 2 more are mutual people.
Active
McConnells Markethill Limited
Mr Geoffrey William Agnew, Martin John Agnew, and 2 more are mutual people.
Active
Henderson Print Limited
Mr Geoffrey William Agnew, Martin John Agnew, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.27M
Increased by £1.6M (+15%)
Employees
66
Increased by 6 (+10%)
Total Assets
£13.69M
Increased by £2.69M (+24%)
Total Liabilities
-£4.82M
Increased by £1.32M (+38%)
Net Assets
£8.87M
Increased by £1.37M (+18%)
Debt Ratio (%)
35%
Increased by 3.41% (+11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
William John Ronald Whitten Resigned
1 Year 3 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
William John Ronald Whitten Resigned
1 Year 5 Months Ago on 8 Apr 2024
Mr Neil William Gamble Appointed
1 Year 5 Months Ago on 8 Apr 2024
Mr Neil William Gamble Appointed
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Mr Geoffrey William Agnew (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 17 Apr 2025
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
Confirmation statement made on 16 April 2024 with no updates
Submitted on 18 Apr 2024
Appointment of Mr Neil William Gamble as a secretary on 8 April 2024
Submitted on 16 Apr 2024
Appointment of Mr Neil William Gamble as a director on 3 April 2024
Submitted on 16 Apr 2024
Termination of appointment of William John Ronald Whitten as a secretary on 8 April 2024
Submitted on 16 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 21 Apr 2023
Change of details for Mr Martin John Agnew as a person with significant control on 6 April 2016
Submitted on 20 Mar 2023
Repayment History
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