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Home > England & Wales Companies > J.E. HENDERSON HOLDINGS LIMITED
Company Information for

J.E. HENDERSON HOLDINGS LIMITED

SOMERBY HALL, SOMERBY, BARNETBY, NORTH LICOLNSHIRE, DN38 6EX,
Company Registration Number
02223662
Private Limited Company
Active

Company Overview

About J.e. Henderson Holdings Ltd
J.E. HENDERSON HOLDINGS LIMITED was founded on 1988-02-23 and has its registered office in Barnetby. The organisation's status is listed as "Active". J.e. Henderson Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J.E. HENDERSON HOLDINGS LIMITED
 
Legal Registered Office
SOMERBY HALL
SOMERBY
BARNETBY
NORTH LICOLNSHIRE
DN38 6EX
Other companies in LS27
 
Filing Information
Company Number 02223662
Company ID Number 02223662
Date formed 1988-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:24:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.E. HENDERSON HOLDINGS LIMITED
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Company Officers of J.E. HENDERSON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN FARROW
 Company Secretary 2002-05-02
JOSEPH EDGAR HENDERSON
 Director 1991-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FREDERICK GIBSON
 Director 2000-02-01 2002-07-31
GRAHAM BARRY KETTLEWELL
 Director 2000-02-01 2002-07-31
JENNIFER MARY PORTER
 Director 2000-02-01 2002-07-31
STEVEN PRESTON
 Director 2000-02-01 2002-07-31
MICHAEL CHARLES WRIGHT
 Director 2000-02-01 2002-07-31
JENNIFER MARY PORTER
 Company Secretary 1995-06-30 2002-05-02
PAUL WILSON
 Director 2000-02-01 2000-02-25
ANDREW RICHARD FLETCHER
 Company Secretary 1991-11-05 1996-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FARROW HENDERSON PENSION ADMINISTRATION LIMITED Company Secretary 2003-11-22 CURRENT 1988-02-23 Active - Proposal to Strike off
STEPHEN FARROW OPTIMUM RISK SOLUTIONS LIMITED Company Secretary 2002-11-25 CURRENT 2002-10-17 Liquidation
STEPHEN FARROW FARMSURE LIMITED Company Secretary 2002-05-02 CURRENT 2001-11-23 Active
STEPHEN FARROW HENDERSON CORPORATE INSURANCE BROKERS LIMITED Company Secretary 2002-05-02 CURRENT 2001-11-23 Liquidation
STEPHEN FARROW AFFINITY GROUP INSURANCE SERVICES LIMITED Company Secretary 2002-05-02 CURRENT 1994-10-07 Liquidation
STEPHEN FARROW DENNEY,O'HARA(LIFE & PENSIONS) LIMITED Company Secretary 2002-05-01 CURRENT 1994-02-10 Liquidation
JOSEPH EDGAR HENDERSON DBR SPORTS CARS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
JOSEPH EDGAR HENDERSON JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED Director 2016-11-09 CURRENT 1985-07-05 Active - Proposal to Strike off
JOSEPH EDGAR HENDERSON THE JOHN REYNOLDS COMPANY LIMITED Director 2016-11-09 CURRENT 1965-02-23 Active - Proposal to Strike off
JOSEPH EDGAR HENDERSON JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED Director 2016-11-09 CURRENT 1962-05-23 Active - Proposal to Strike off
JOSEPH EDGAR HENDERSON JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED Director 2016-11-09 CURRENT 1965-02-23 Active - Proposal to Strike off
JOSEPH EDGAR HENDERSON CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED Director 2016-11-09 CURRENT 1970-03-12 Active
JOSEPH EDGAR HENDERSON SPORTS INSURE LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
JOSEPH EDGAR HENDERSON SURESPORT LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
JOSEPH EDGAR HENDERSON ACUMEN CREDIT INSURANCE BROKERS LIMITED Director 2016-02-11 CURRENT 1988-01-29 Liquidation
JOSEPH EDGAR HENDERSON KRUMLIN HALL LIMITED Director 2016-02-11 CURRENT 2004-08-27 Liquidation
JOSEPH EDGAR HENDERSON COMPARE THE TRAINING LIMITED Director 2016-01-25 CURRENT 2011-06-09 Active - Proposal to Strike off
JOSEPH EDGAR HENDERSON HALL RHODES LIMITED Director 2015-07-22 CURRENT 2000-11-15 Liquidation
JOSEPH EDGAR HENDERSON RICHARD KIDDLE (INSURANCE BROKERS) LIMITED Director 2014-07-31 CURRENT 1971-04-30 Liquidation
JOSEPH EDGAR HENDERSON INSURACTIVE LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
JOSEPH EDGAR HENDERSON HALL RHODES HOLDINGS LIMITED Director 2014-07-18 CURRENT 2014-06-12 Liquidation
JOSEPH EDGAR HENDERSON CORPORATE RISK SYSTEMS LIMITED Director 2014-06-27 CURRENT 1999-05-19 Liquidation
JOSEPH EDGAR HENDERSON SOMERBY ESTATE LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
JOSEPH EDGAR HENDERSON HIBG LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
JOSEPH EDGAR HENDERSON P. G. BRADLEY & CO. LIMITED Director 2011-02-01 CURRENT 2003-03-12 Liquidation
JOSEPH EDGAR HENDERSON HENDERSON EMPLOYEE BENEFITS LIMITED Director 2010-03-19 CURRENT 1966-10-04 Active
JOSEPH EDGAR HENDERSON AGILITY CREDIT INSURANCE BROKERS LIMITED Director 2010-03-19 CURRENT 1958-04-24 Liquidation
JOSEPH EDGAR HENDERSON UK CREDIT INSURANCE SPECIALISTS LIMITED Director 2009-09-03 CURRENT 1980-07-24 Liquidation
JOSEPH EDGAR HENDERSON SOMERBY HALL FARM LIMITED Director 2005-09-22 CURRENT 2005-07-11 Active
JOSEPH EDGAR HENDERSON OPTIMUM RISK SOLUTIONS LIMITED Director 2002-11-25 CURRENT 2002-10-17 Liquidation
JOSEPH EDGAR HENDERSON HENDERSON RISK MANAGEMENT LIMITED Director 2002-05-08 CURRENT 2002-04-10 Liquidation
JOSEPH EDGAR HENDERSON DENNEY,O'HARA(LIFE & PENSIONS) LIMITED Director 2002-05-01 CURRENT 1994-02-10 Liquidation
JOSEPH EDGAR HENDERSON FARMSURE LIMITED Director 2001-11-23 CURRENT 2001-11-23 Active
JOSEPH EDGAR HENDERSON HENDERSON CORPORATE INSURANCE BROKERS LIMITED Director 2001-11-23 CURRENT 2001-11-23 Liquidation
JOSEPH EDGAR HENDERSON CONTRACTSURE LIMITED Director 2001-11-23 CURRENT 2001-11-23 Liquidation
JOSEPH EDGAR HENDERSON AFFINITY GROUP INSURANCE SERVICES LIMITED Director 1994-10-07 CURRENT 1994-10-07 Liquidation
JOSEPH EDGAR HENDERSON HENDERSON INSURANCE BROKERS LIMITED Director 1991-11-05 CURRENT 1986-02-04 Active
JOSEPH EDGAR HENDERSON HENDERSON PENSION ADMINISTRATION LIMITED Director 1991-11-05 CURRENT 1988-02-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-01-02CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-07-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-12-10AD04Register(s) moved to registered office address Somerby Hall Somerby Barnetby North Licolnshire DN38 6EX
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29SH08Change of share class name or designation
2020-01-29SH0127/01/20 STATEMENT OF CAPITAL GBP 400.00
2020-01-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS
2017-10-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-06-28AD03Registers moved to registered inspection location of Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
2016-06-28AD02Register inspection address changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
2016-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0122/11/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0122/11/14 ANNUAL RETURN FULL LIST
2014-11-24AD02Register inspection address changed to Henderson Insurance Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0122/11/13 ANNUAL RETURN FULL LIST
2012-12-19AR0122/11/12 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-10-30CH01Director's details changed for Mr Joseph Edgar Henderson on 2012-10-29
2012-10-29CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN FARROW on 2012-10-29
2012-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-12-19AR0122/11/11 ANNUAL RETURN FULL LIST
2011-07-28CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN FARROW on 2011-07-27
2011-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-12-20AR0122/11/10 ANNUAL RETURN FULL LIST
2009-12-17AR0122/11/09 FULL LIST
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2008-12-16363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-12-14363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-12-20363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2005-12-28363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-01-04363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-04363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2003-12-08363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-12-07287REGISTERED OFFICE CHANGED ON 07/12/03 FROM: 12 YORK PLACE LEEDS LS1 2DS
2003-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2002-12-10363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-07288bDIRECTOR RESIGNED
2002-08-07288bDIRECTOR RESIGNED
2002-08-07288bDIRECTOR RESIGNED
2002-08-07288bDIRECTOR RESIGNED
2002-08-07288bDIRECTOR RESIGNED
2002-06-25288cDIRECTOR'S PARTICULARS CHANGED
2002-05-21288bSECRETARY RESIGNED
2002-05-21288aNEW SECRETARY APPOINTED
2002-05-09395PARTICULARS OF MORTGAGE/CHARGE
2001-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-01-16363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-11-16287REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 18 PARK ROW LEEDS WEST YORKSHIRE LS1 5JA
2000-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-07-24225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00
2000-04-05288bDIRECTOR RESIGNED
2000-02-09288aNEW DIRECTOR APPOINTED
2000-02-09288aNEW DIRECTOR APPOINTED
2000-02-09288aNEW DIRECTOR APPOINTED
2000-02-09288aNEW DIRECTOR APPOINTED
2000-02-09288aNEW DIRECTOR APPOINTED
2000-02-09288aNEW DIRECTOR APPOINTED
2000-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-01-20225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-29363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1998-11-13363sRETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1998-11-13288cSECRETARY'S PARTICULARS CHANGED
1998-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1997-11-11363sRETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
1997-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1996-11-20363(288)SECRETARY RESIGNED
1996-11-20363sRETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
1996-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to J.E. HENDERSON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.E. HENDERSON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.E. HENDERSON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of J.E. HENDERSON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.E. HENDERSON HOLDINGS LIMITED
Trademarks
We have not found any records of J.E. HENDERSON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.E. HENDERSON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as J.E. HENDERSON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.E. HENDERSON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.E. HENDERSON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.E. HENDERSON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN38 6EX