HENMEAD LIMITED
Activities of other holding companies n.e.c.
HENMEAD LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Sceptre House Sceptre Way, Bamber Bridge Preston Lancashire PR5 6AW
Full company profile for HENMEAD LIMITED (01350468), an active company based in Preston, United Kingdom. Incorporated 30 Jan 1978. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
£16.17M
Net Assets
£92.24M
Total Liabilities
£149.54M
Turnover
£232.28M
Employees
848
Debt Ratio
62%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jeremy Peter Hartley | Director | British | England | 25 Feb 2009 | Active |
| Richard Eric Wright | Director | British | United Kingdom | 30 Nov 1991 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (8)
Peter Martin
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Richard Eric Wright
British
- Significant Influence Or Control
Alison Wright
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Catherine Jane Wilson
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Michael Edward Collier
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Martin Newsholme
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Janette Michele Collier
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Hugh Macdonald
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Bernard James Whewell
Ceased 11 Dec 2020
Alan Douglas Sturrock
Ceased 28 Jun 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
25 Winckley Square, Preston (PR1 3JJ) PRESTON | Leasehold | - | 5 Jul 2006 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-28 with no updates | |
| 10 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 22 May 2025 | Officers | Appointment of Mr John Richard Hartnett as director on 2025-05-21 | |
| 11 Feb 2025 | Officers | Termination of James Francis Carter as director on 2025-01-13 | |
| 28 Nov 2024 | Confirmation Statement | Confirmation statement made on 2024-11-28 with no updates |
Confirmation statement made on 2025-11-28 with no updates
Annual accounts made up to 2024-12-31
Appointment of Mr John Richard Hartnett as director on 2025-05-21
Termination of James Francis Carter as director on 2025-01-13
Confirmation statement made on 2024-11-28 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-28 with no updates
4 months ago on 16 Dec 2025
Annual accounts made up to 2024-12-31
7 months ago on 10 Sept 2025
Appointment of Mr John Richard Hartnett as director on 2025-05-21
11 months ago on 22 May 2025
Termination of James Francis Carter as director on 2025-01-13
1 years ago on 11 Feb 2025
Confirmation statement made on 2024-11-28 with no updates
1 years ago on 28 Nov 2024