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Henderson Retail Limited

Henderson Retail Limited is an active company incorporated on 19 February 1881 with the registered office located in Newtownabbey, County Antrim. Henderson Retail Limited was registered 144 years ago.
Status
Active
Active since incorporation
Company No
R0000035
Private limited company
Northern Ireland Company
Age
144 years
Incorporated 19 February 1881
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 8 years 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
Ballywonard
Newtownabbey,
BT36 4RT
Same address for the past 51 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
16
Shareholders
-
Controllers (PSC)
3
Director • PSC • British • Lives in Northern Ireland • Born in Apr 1964
Director • Secretary • British • Lives in Northern Ireland • Born in Jun 1967
Director • Secretary • British,irish • Lives in Northern Ireland • Born in Jan 1983
Director • British • Lives in Northern Ireland • Born in Sep 1979
Director • British • Lives in Northern Ireland • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Wholesale Limited
William John Ronald Whitten, Mr Geoffrey William Agnew, and 7 more are mutual people.
Active
Henderson Foodservice Limited
William John Ronald Whitten, Mr Geoffrey William Agnew, and 5 more are mutual people.
Active
Henderson Group Property 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 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
Henderson Retail Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr William Adams Appointed
17 Days Ago on 1 Oct 2025
Mark Hugh Adrain Resigned
18 Days Ago on 30 Sep 2025
Full Accounts Submitted
26 Days Ago on 22 Sep 2025
Mr George David Rankin Appointed
5 Months Ago on 1 May 2025
Mrs Katherine Allison Simpson Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year Ago on 19 Sep 2024
William John Ronald Whitten Resigned
1 Year 4 Months Ago on 27 May 2024
Mr Neil William Gamble Appointed
1 Year 4 Months Ago on 27 May 2024
William John Ronald Whitten Resigned
1 Year 4 Months Ago on 27 May 2024
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Documents
Appointment of Mr William Adams as a director on 1 October 2025
Submitted on 1 Oct 2025
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 George David Rankin as a director on 1 May 2025
Submitted on 2 May 2025
Appointment of Mrs Katherine Allison Simpson as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 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 secretary on 27 May 2024
Submitted on 4 Jun 2024
Termination of appointment of William John Ronald Whitten as a director on 27 May 2024
Submitted on 4 Jun 2024
Repayment History
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