HENRY F.COCKILL & SONS LIMITED
Company details
- Registered name
- HENRY F.COCKILL & SONS LIMITED
- Company number
- 00332265
- Registered office
- SIXTH FLOOR CAVENDISH BUILDING, 1 AGARD STREET, DERBY, DERBYSHIRE, DE1 1DZ, ENGLAND · 176 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 October 1937
- Status
- Active
- Age
- 88 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 17 Apr 2027
- Confirmation statement — last
- 03 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 150 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/06/2016 | Director resigned | RAND, Peter John | — |
| 14/06/2016 | Director appointed | — | AMIN, Dipen |
| 06/04/2016 | Person with significant control added | — | Terriswood Limited |
| 31/03/2013 | Director resigned | BROWN, Raymond Alan | — |
| 31/03/2013 | Secretary resigned | BROWN, Raymond Alan | — |
| 13/03/2013 | Director appointed | — | RAND, Peter John |
| 22/02/2013 | Director resigned | SINGHANIA, Hari Shankar | — |
| 09/05/2009 | Corporate-secretary resigned | M & N SECRETARIES LIMITED | — |
| 09/05/2009 | Director appointed | — | KINRA, Ashok Kumar |
| 03/10/2008 | Director resigned | LODHA, Rajendra Singh | — |
| 16/08/1999 | Director appointed | — | SINGHANIA, Hari Shankar |
| 16/08/1999 | Director appointed | — | LODHA, Rajendra Singh |
| 16/08/1999 | Director appointed | — | SINGHANIA, Raghupati |
| 16/08/1999 | Director appointed | — | SINGHANIA, Bharat Hari |
| 14/04/1999 | Corporate-secretary appointed | — | M & N SECRETARIES LIMITED |
| 01/05/1998 | Director resigned | SCOTLAND, John Erskine | — |
| 17/09/1997 | Corporate-nominee-secretary resigned | M & N SECRETARIES LIMITED | — |
| 17/09/1997 | Secretary appointed | — | BROWN, Raymond Alan |
| 03/04/1993 | Director resigned | GALLOWAY, Richard Lynton | — |
| 03/04/1993 | Director resigned | BARKER, Peter William | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,390 ▲ 12.9% | 1,231 |
| Net assets | 1,294 ▲ 13.6% | 1,139 |
| Employees (avg) | 0 | 0 |
Documents for HENRY F.COCKILL & SONS LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HENRY F.COCKILL & SONS LIMITED (00332265)
HENRY F.COCKILL & SONS LIMITED is a private limited company incorporated on 6 October 1937 and registered in the United Kingdom under company number 00332265. Its registered office is at SIXTH FLOOR CAVENDISH BUILDING, 1 AGARD STREET, DERBY, DERBYSHIRE, DE1 1DZ, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 April 2025. 15 active officers are on record , and the person with significant control is Terriswood Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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