Henderson Food Halls Limited (number NI045604) is a private limited company created on 2003-02-28. The business was registered at 23-25 Queen Street, Coleraine, Co Londonderry BT52 1BQ.

Company details

Name Henderson Food Halls Limited
Number NI045604
Date of Incorporation: February 28, 2003
End of financial year: 31 January
Address: 23-25 Queen Street, Coleraine, Co Londonderry, BT52 1BQ
SIC code: 47110 -

Moving to the 2 directors that can be found in this firm, we can name: Richard H. (in the company from 28 February 2003), Crawford H. (appointment date: 28 February 2003). 1 secretary is there in the company: Crawford H. (appointed on 28 February 2003). The Companies House indexes 4 persons of significant control, namely: Crawford H. has 1/2 or less of shares, 1/2 or less of voting rights, Richard H. has 1/2 or less of shares, 1/2 or less of voting rights, Crawford H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31
Current Assets 992,753 760,747 772,889 1,056,494 969,585 910,424 1,008,746 1,072,929 1,254,185
Fixed Assets 2,406,959 2,378,427 2,336,165 2,323,510 2,363,429 2,368,000 2,348,562 2,321,198 2,379,120
Total Assets Less Current Liabilities 2,716,218 2,391,562 2,420,445 2,544,484 2,552,027 2,704,841 2,722,637 2,789,580 2,919,484
Intangible Fixed Assets 4,800 3,200 1,600 - - - - - -
Number Shares Allotted - 2 2 2 - - - - -
Shareholder Funds 513,236 410,308 614,094 961,630 - - - - -
Tangible Fixed Assets 1,616,195 1,585,111 1,544,449 1,533,394 - - - - -

People with significant control

Crawford H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Richard H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Crawford H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Richard H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
(CS01) Confirmation statement with no updates 2022-02-28
filed on: 14th, March 2022 | confirmation statement
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