Company information:
Henderson Employee Benefits Limited (No: 00889002)
Address: MILLSHAW, MILLSHAW, LEEDS, LS11 8EG, ENGLAND
Status: Active
Incorporated: 10-Apr-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 65110 - Life insurance
Current Director: STEPHEN FARROW ( DOB: Jan-1974 From: Oct-2022 )
Current Director: JOSEPH EDGAR HENDERSON ( DOB: Nov-1951 From: Mar-2010 )
Current Director: STEPHEN CHARLES MCDERMOTT ( DOB: Nov-1966 From: Oct-2022 )
Current Director: STEPHEN CHARLES MCDERMOTT ( DOB: Nov-1966 From: Oct-2022 )
Current Secretary: REBECCA MARY HENDERSON ( From: Jul-2013 )
Resigned Director: BRIAN DENNEY ( DOB: Jun-1933 From: Dec-1991 To: Jun-2012 )
Resigned Director: JILL WILSON DENNEY ( DOB: Dec-1939 From: Dec-1991 To: Mar-2010 )
Resigned Director: STEPHEN FARROW ( DOB: Jan-1974 From: Mar-2010 To: Feb-2018 )
Resigned Director: STEPHEN CHARLES MCDERMOTT ( DOB: Nov-1966 From: Jun-2003 To: Jun-2012 )
Resigned Director: JILLIAN OHARA ( DOB: Dec-1936 From: Dec-1991 To: Jul-1997 )
Resigned Director: TERENCE OHARA ( DOB: Jan-1930 From: Dec-1991 To: Jul-1997 )
Resigned Director: SARAH SHAW ( DOB: Apr-1976 From: Jun-2012 To: Feb-2018 )
Resigned Director: DAVID ROSS SHERET ( DOB: May-1944 From: Dec-1991 To: May-2004 )
Resigned Director: PETER JOHN STUART THOMPSON ( DOB: Sep-1946 From: Oct-1999 To: Jun-2012 )
Resigned Director: SHARON VODDEN ( DOB: Jan-1965 From: Jun-2003 To: Jun-2012 )
Resigned Secretary: JILL WILSON DENNEY ( DOB: Dec-1939 From: Mar-1997 To: Mar-2010 )
Resigned Secretary: STEPHEN FARROW ( From: Mar-2010 To: Jul-2013 )
Resigned Secretary: JANET GADSBY ( From: Dec-1991 To: Mar-1997 )
Persons of Significant Control:
Henderson Insurance Brokers Limited, Trueman House Capitol Boulevard, Morley, Leeds, LS27 0TS, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-12-01)
J E Henderson Holdings Limited, Somerby Hall Somerby, Barnetby, DN38 6EX, England: Ownership of shares – 75% or more (Notified: 2017-12-01)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 145,624 | 133,482 | 117,877 | 107,546 | 65,587 | 55,708 | 73,005 | 145624,133482.0,117877.0,107546.0,65587.0,55708.0,73005.0 |
| Fixed assets / Intangible assets | 44,642 | 39,232 | 31,120 | 23,008 | 14,896 | 6,784 | 44642,39232.0,31120.0,23008.0,14896.0,6784.0,0.0 | |
| Fixed assets / Property, plant and equipment | 100,982 | 94,250 | 86,757 | 84,538 | 50,691 | 48,924 | 73,005 | 100982,94250.0,86757.0,84538.0,50691.0,48924.0,73005.0 |
| Current assets | 623,537 | 558,158 | 407,067 | 470,417 | 708,335 | 771,840 | 878,902 | 623537,558158.0,407067.0,470417.0,708335.0,771840.0,878902.0 |
| Current assets / Debtors | 371,805 | 153,353 | 275,762 | 292,119 | 508,317 | 688,493 | 678,273 | 371805,153353.0,275762.0,292119.0,508317.0,688493.0,678273.0 |
| Current assets / Cash at bank and on hand | 251,732 | 404,805 | 131,305 | 178,298 | 200,018 | 83,347 | 200,629 | 251732,404805.0,131305.0,178298.0,200018.0,83347.0,200629.0 |
| Net current assets (liabilities) | 459,933 | 425,922 | 306,483 | 397,521 | 584,467 | 664,703 | 768,359 | 459933,425922.0,306483.0,397521.0,584467.0,664703.0,768359.0 |
| Total assets less current liabilities | 605,557 | 559,404 | 424,360 | 505,067 | 650,054 | 720,411 | 841,364 | 605557,559404.0,424360.0,505067.0,650054.0,720411.0,841364.0 |
| Net assets (liabilities) | 579,088 | 579088,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 579,088 | 559,404 | 424,360 | 505,067 | 650,054 | 720,411 | 841,364 | 579088,559404.0,424360.0,505067.0,650054.0,720411.0,841364.0 |