Henmead Limited
- Holding
- Active
- 47 years
- Real address
- 4 directors
- 8 owners
- Regular importer
- Family business
- Solo founder
Company size
Company status
Company incorporated on January 30, 1978
4 companies registered at the address, less than ten
4 directors
The directors list was changed 1 month ago, a good sign to sell them something.
The directors list was changed 1 month ago, a good sign to sell them something.
8 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Furniture, Lighting, and Prefabricated Buildings, 3 months imported, the last import operation was made on June 01, 2024
Family business
Solo founder
Field of Operation
Activities of other holding companies n.e.c.
64209
100796 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Henmead Limited is a private limited company registered in England/Wales with the registration number 01350468. The company was founded forty seven years ago on January 30, 1978, and registered at PR5 6AW, Preston, Lancashire, Sceptre House, Sceptre Way, Bamber Bridge. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has eight owners or PSCs, four directors and no number of employees published.
It's a holding company.
The company is a regular importer, with its top import category being Furniture, Lighting, and Prefabricated Buildings, totaling 3 months of imports. The last import operation was conducted on June 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- 2
- 75%+
-
Resident of United Kingdom
Started on 2024-03-27
Also participates in 2 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 4 years
- 2
- 75%+
-
Resident of United Kingdom
Started on 2020-12-11
Also participates in 2 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 4 years
- 3
- 75%+
-
Resident of United Kingdom
Started on 2020-12-11
Also participates in 3 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 6 years
- 2
- 75%+
-
Resident of United Kingdom
Started on 2019-03-20
Also participates in 2 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 9 years
- 2
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 2 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
See other owners
Managers
-
Individual
- N/A
- 3
-
Resident of United Kingdom
Started on None
Also participates in 3 other companies.
Company director
Company director
-
Individual
- 1 month
- 4
-
Resident of United Kingdom
Started on 2025-05-21
Also participates in 4 other companies.
Director
Director
-
Individual
- 6 years
- 6
-
Resident of United Kingdom
Started on 2019-05-01
Also participates in 6 other companies.
Finance director
Finance director
-
Individual
- 16 years
- 61
-
Resident of United Kingdom
Started on 2009-02-25
Also participates in 61 other companies.
Chartered accountant
Chartered accountant
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Appointment of Mr John Richard Hartnett as a director on 2025-05-21Download 2 pages pdf report
-
Termination of appointment of James Francis Carter as a director on 2025-01-13Download 1 page pdf report
-
Confirmation statement made on 2024-11-28 with no updatesDownload 3 pages pdf report
See all events
Henmead Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-06-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-06-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-06-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-05-01
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