W. R. Henman & Sons Limited (reg no 00824053) is a private limited company created on 1964-10-21. This business can be found at Manor Farm North Street, Islip, Kidlington OX5 2SQ. W. R. Henman & Sons Limited operates Standard Industrial Classification: 1420 which stands for "raising of other cattle and buffaloes", Standard Industrial Classification: 1450 - "other mining and quarrying", Standard Industrial Classification: 1110 - "growing of cereals (except rice), leguminous crops and oil seeds".

Company details

Name W. R. Henman & Sons Limited
Number 00824053
Date of Incorporation: 1964-10-21
End of financial year: 31 March
Address: Manor Farm North Street, Islip, Kidlington, OX5 2SQ
SIC code: 1420 - Raising of other cattle and buffaloes
1450 - Other mining and quarrying
1110 - Growing of cereals (except rice), leguminous crops and oil seeds

As for the 2 directors that can be found in this particular business, we can name: William T. (appointed on 11 November 2015), Megan T. (appointment date: 20 June 2011). 1 secretary is present: Megan T. (appointed on 15 January 2018). The Companies House indexes 3 persons of significant control, namely: William T. owns 1/2 or less of shares, 1/2 or less of voting rights, Megan T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, John H. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 89,287 86,034 54,105 60,563 59,604 106,970 90,772
Fixed Assets 208,664 188,827 163,312 167,807 173,189 151,418 135,109
Total Assets Less Current Liabilities 120,371 110,932 60,236 92,663 98,723 125,392 129,577

People with significant control

William T.
1 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Megan T.
15 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
John H.
5 January 2017 - 1 March 2020
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-03-31
filed on: 19th, July 2023 | accounts
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