Company information:
Henson Foods Limited (No: 02414329)
Address: BIDFOOD WIGHT MOSS WAY, SOUTHPORT BUSINESS PARK, SOUTHPORT, PR8 4HQ, ENGLAND
Status: Active
Incorporated: 17-Aug-1989
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 99999 - Dormant Company
Current Director: INGRID NICHOLSON ( DOB: Feb-1974 From: Jan-2015 )
Current Director: ANDREW MARK SELLEY ( DOB: Jul-1965 From: Jul-2020 )
Current Secretary: STEPHEN DAVID BENDER ( From: Oct-2021 )
Current Secretary: INGRID NICHOLSON ( From: Nov-2018 )
Resigned Director: WARREN ANDREW BIGNELL ( DOB: May-1967 From: Oct-2004 To: Jan-2015 )
Resigned Director: AUSTIN JAMES BOWLER ( From: Aug-2003 To: Jan-2015 )
Resigned Director: PHILIP ANDREW BROOK ( DOB: Jul-1961 From: Aug-1992 To: Nov-2016 )
Resigned Director: MARKHAM ANDREW BONNIN BRUCE ( DOB: Nov-1947 From: Aug-1992 To: Jan-2015 )
Resigned Director: ARTHUR JULIAN BURGESS ( DOB: Sep-1954 From: Aug-1992 To: Jan-2015 )
Resigned Director: PHILIP SPEDAN HUGHES ( DOB: Aug-1937 From: Aug-1992 To: Oct-2004 )
Resigned Director: MYLES JOHN NIXON ( From: Apr-1999 To: Mar-2009 )
Resigned Director: STEPHEN ANDREW OSWALD ( DOB: Dec-1962 From: Jan-2015 To: Feb-2020 )
Resigned Director: DONALD SMITH ( DOB: Aug-1958 From: May-2014 To: Jan-2015 )
Resigned Secretary: AMY LOUISE AVERY ( From: Jan-2017 To: Nov-2018 )
Resigned Secretary: PHILIP ANDREW BROOK ( DOB: Jul-1961 From: Aug-1992 To: Jan-2015 )
Resigned Secretary: DAVID ANH KY LE ( From: Jul-2020 To: Oct-2021 )
Resigned Secretary: INGRID NICHOLSON ( From: Jan-2015 To: Jan-2017 )
Persons of Significant Control:
Bidfresh Holdings Limited, Units 10-14 Cedar Way Industrial Estate, London, N1C 4PD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-06 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1,1,1 |