HENDERSON RETAIL LIMITED - NEWTOWNABBEY,


Company Profile Company Filings

Overview

HENDERSON RETAIL LIMITED is a Private Limited Company from NEWTOWNABBEY, and has the status: Active.
HENDERSON RETAIL LIMITED was incorporated 143 years ago on 19/02/1881 and has the registered number: R0000035. The accounts status is FULL and accounts are next due on 30/09/2024.

HENDERSON RETAIL LIMITED - NEWTOWNABBEY,

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 HIGHTOWN AVENUE
NEWTOWNABBEY,
BT36 4RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN AGNEW Aug 1962 British Director CURRENT
MR SAMUEL HOUSTON DAVIDSON Dec 1963 British Director 2004-07-01 CURRENT
MR JOHN WILLIAM DRISCOLL Feb 1973 British Director 2023-04-24 CURRENT
MR STEPHEN LESLIE HAMILTON Oct 1969 British Director 2022-01-01 CURRENT
MR NEAL FRANCIS KELLY Nov 1970 British Director 2011-11-07 CURRENT
MARK HUGH ADRAIN May 1965 British Director 2007-06-25 CURRENT
MR ROBERT MARK MCCAMMOND Nov 1965 British Director 2014-09-15 CURRENT
MR GEOFFREY WILLIAM AGNEW Apr 1964 British Director CURRENT
MR WILLIAM JOHN RONALD WHITTEN Jun 1967 British Secretary CURRENT
MR WILLIAM JAMES MOORE Jul 1976 British Director 2021-01-01 CURRENT
MR WILLIAM JOHN RONALD WHITTEN Jun 1967 British Director 1999-07-01 CURRENT
MR DARREN WILLIAM STEWART Jul 1971 British Director 2016-09-01 UNTIL 2019-10-31 RESIGNED
ROBERT MARK MCCAMMOND Nov 1965 British Director 2001-03-12 UNTIL 2009-04-30 RESIGNED
MR GRAEME JOHNSTON Nov 1958 British Director 2004-03-08 UNTIL 2007-05-18 RESIGNED
ALAN JAMES FITZSIMMINS Sep 1964 British Director 2001-01-01 UNTIL 2023-12-31 RESIGNED
NIGEL ROBIN ALEXANDER GRAY Aug 1964 British Director 2009-08-10 UNTIL 2014-03-28 RESIGNED
MR JOHN ROBERT HENDERSON AGNEW Dec 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Henderson (Holdings) Limited 2016-04-06 Newtownabbey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin John Agnew 2016-04-06 8/1962 Significant influence or control
Mr Geoffrey William Agnew 2016-04-06 4/1964 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN HENDERSON (IRELAND) LIMITED LUCAN IRELAND Active FULL None Supplied
T.N.B. (IRELAND) LIMITED LUCAN IRELAND Active NO ACCOUNTS FILED None Supplied
CRELAND PROPERTIES (IRELAND) LIMITED LUCAN IRELAND Active FULL None Supplied
HENDERSON WHOLESALE LIMITED NEWTOWNABBEY NORTHERN IRELAND Active FULL 46310 - Wholesale of fruit and vegetables
HENDERSON PRINT LIMITED NEWTOWNABBEY, Active DORMANT 58190 - Other publishing activities
HENDERSON FOODSERVICE LIMITED NEWTOWNABBEY Active FULL 56290 - Other food services
JOHN HENDERSON (HOLDINGS) LIMITED COUNTY ANTRIM Active GROUP 70100 - Activities of head offices
ARDBARRON TRUST LIMITED NEWTOWNABBEY Active SMALL 74990 - Non-trading company
HENDERSON GROUP PROPERTY LIMITED NEWTOWNABBEY Active FULL 68209 - Other letting and operating of own or leased real estate
MOYLE SUPERMARKET LIMITED Dissolved... DORMANT 99999 - Dormant Company
J. D. HUNTER & CO. LIMITED BELFAST NORTHERN IRELAND Active FULL 47190 - Other retail sale in non-specialised stores
FERGUS INVESTMENTS LIMITED NEWTOWNABBEY NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JOHN HENDERSON (MALLUSK) LIMITED NEWTOWNABBEY Active SMALL 68209 - Other letting and operating of own or leased real estate
INDEPENDENT CATERING SERVICES LIMITED NEWTOWNABBEY Dissolved... DORMANT 56290 - Other food services
SAINTFIELD ROAD SERVICE STATION LIMITED NEWTOWNABBEY Dissolved... SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
HENDERSON TECHNOLOGY LIMITED NEWTOWNABBEY Active FULL 62020 - Information technology consultancy activities
MOUNDVIEW SERVICE STATION LTD NEWTOWNABBEY NORTHERN IRELAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
JE ENTERPRISES BELFAST LIMITED NEWTOWNABBEY NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED None Supplied
BEECHWOOD RETAIL (NI) LIMITED NEWTOWNABBEY NORTHERN IRELAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENDERSON WHOLESALE LIMITED NEWTOWNABBEY NORTHERN IRELAND Active FULL 46310 - Wholesale of fruit and vegetables
JOHN HENDERSON (HOLDINGS) LIMITED COUNTY ANTRIM Active GROUP 70100 - Activities of head offices
ARDBARRON TRUST LIMITED NEWTOWNABBEY Active SMALL 74990 - Non-trading company
BASH NI LIMITED NEWTOWNABBEY NORTHERN IRELAND Active UNAUDITED ABRIDGED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
JOHN HENDERSON (MALLUSK) LIMITED NEWTOWNABBEY Active SMALL 68209 - Other letting and operating of own or leased real estate
THE STREAT FRANCHISING LTD NEWTOWNABBEY Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
HENDERSON TECHNOLOGY LIMITED NEWTOWNABBEY Active FULL 62020 - Information technology consultancy activities
MOUNDVIEW SERVICE STATION LTD NEWTOWNABBEY NORTHERN IRELAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MCGIRR RETAIL LTD NEWTOWNABBEY NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating