HENDERSON & SONS LIMITED
Company details
- Registered name
- HENDERSON & SONS LIMITED
- Company number
- 00618685
- Registered office
- THE ELMS HOUSE, ELMS INDUSTRIAL ESTATE, CHURCH ROAD HAROLD WOOD, ESSEX, RM3 0JU · 156 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 January 1959
- Status
- Active
- Age
- 67 years
- Nature of business (SIC)
- 41100 — Development of building projects · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 01 Nov 2026
- Confirmation statement — last
- 18 Oct 2025
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.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/07/2022 | Person with significant control ceased | Walter Thomas Henderson | — |
| 18/07/2022 | Person with significant control added | — | Mr Vincent Alfred Henderson |
| 18/07/2022 | Person with significant control added | — | Carla Tracey Peake |
| 01/07/2022 | Person with significant control ceased | Carla Tracey Peake | — |
| 23/06/2022 | Person with significant control added | — | Carla Tracey Peake |
| 25/03/2021 | Person with significant control ceased | Diarmuid Vincent Cahill | — |
| 15/06/2020 | Person with significant control ceased | Mrs Jacquelyn Cahill | — |
| 15/06/2020 | Person with significant control added | — | Diarmuid Vincent Cahill |
| 06/04/2016 | Person with significant control added | — | Walter Thomas Henderson |
| 06/04/2016 | Person with significant control added | — | Mrs Jacquelyn Cahill |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2025 | FY2024 |
|---|---|---|---|
| Total assets less current liabilities | 685 ▼ 20.6% | 863 ▼ 28.5% | 1,207 |
| Net assets | — | 863 ▼ 28.6% | 1,209 |
| Employees (avg) | 5 ▲ 25.0% | 4 | 4 |
Documents for HENDERSON & SONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HENDERSON & SONS LIMITED (00618685)
HENDERSON & SONS LIMITED is a private limited company incorporated on 12 January 1959 and registered in the United Kingdom under company number 00618685. Its registered office is at THE ELMS HOUSE, ELMS INDUSTRIAL ESTATE, CHURCH ROAD HAROLD WOOD, ESSEX, RM3 0JU. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Carla Tracey Peake. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Development of building projects across UK registers
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