Hendersons (Sheffield) Limited

Company Name	Hendersons (Sheffield) Limited
Directors	Simon Kenneth Emery Freeman and Julia Waxman
Company Status	Active
Company Number	00358697
Category	Private Limited Company
Incorporation Date	8 January 1940(84 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1587	Manufacture of condiments & seasonings
SIC 10840	Manufacture of condiments and seasonings

Directors

Director Name	Mr Simon Kenneth Emery Freeman
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 September 1998(58 years, 9 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Parkway Rise Sheffield South Yorkshire S9 4WQ

Director Name	Mrs Julia Waxman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 September 1998(58 years, 9 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2a Parkway Rise Sheffield South Yorkshire S9 4WQ

Secretary Name	Mrs Julia Waxman
Status	Current
Appointed	28 January 2022(82 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	2a Parkway Rise Sheffield South Yorkshire S9 4WQ

Director Name	Constance Lucy Freeman
Date of Birth	June 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(51 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 October 1999)
Role	Retired Teacher
Correspondence Address	Evanoak 2a Folds Lane Sheffield South Yorkshire S8 0ER

Director Name	Kenneth Berkeley Norman Freeman
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(51 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (resigned 18 February 2014)
Role	Company Director
Correspondence Address	6 Dunsdon Close Woolton Liverpool Merseyside L25 6JG

Director Name	Malcolm John Tummon
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(51 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 02 December 2003)
Role	Woodworker
Correspondence Address	12 Trap Lane Bents Green Sheffield South Yorkshire S11 7RD

Secretary Name	Constance Lucy Freeman
Nationality	British
Status	Resigned
Appointed	05 July 1991(51 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Evanoak 2a Folds Lane Sheffield South Yorkshire S8 0ER

Secretary Name	Mrs Pamela Sandria Freeman
Nationality	British
Status	Resigned
Appointed	30 September 1991(51 years, 9 months after company formation)
Appointment Duration	30 years, 4 months (resigned 28 January 2022)
Role	Company Director
Correspondence Address	2a Parkway Rise Sheffield South Yorkshire S9 4WQ

Director Name	Mrs Pamela Sandria Freeman
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1994(54 years after company formation)
Appointment Duration	28 years, 1 month (resigned 28 January 2022)
Role	Secretary
Correspondence Address	2a Parkway Rise Sheffield South Yorkshire S9 4WQ

Director Name	Mr Simon David Webster
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(59 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 18 July 2012)
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	172 Oakbrook Road Sheffield South Yorkshire S11 7ED

Contact

Website	researchatsheffield.co.uk
Telephone	01492 703052
Telephone region	Colwyn Bay

Location

Registered Address	2a Parkway Rise Sheffield South Yorkshire S9 4WQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

2.8k at £1	Julia Waxman 46.37% Ordinary
2.8k at £1	Simon Kenneth Emery Freeman 46.37% Ordinary
163 at £1	Mrs Hilary Theresa Tummon 2.66% Ordinary
162 at £1	Nigel James Hudson 2.64% Ordinary
100 at £1	Mr Pamela Sandria Freeman 1.63% Ordinary
20 at £1	Simon David Webster 0.33% Ordinary

Financials

Year	2014
Net Worth	£1,198,987
Cash	£490,304
Current Liabilities	£44,507

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (10 months, 1 week ago)
Next Return Due	19 July 2024 (2 months, 1 week from now)

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 July 2019	Change of details for Mrs Julia Waxman as a person with significant control on 21 August 2018 (2 pages)
8 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
8 July 2019	Change of details for Mr Simon Kenneth Emery Freeman as a person with significant control on 10 August 2018 (2 pages)
11 December 2018	Secretary's details changed for Mrs Pamela Sandria Freeman on 11 December 2018 (1 page)
21 August 2018	Director's details changed for Mrs Pamela Sandria Freeman on 21 August 2018 (2 pages)
21 August 2018	Director's details changed for Mr Simon Kenneth Emery Freeman on 21 August 2018 (2 pages)
21 August 2018	Director's details changed for Mrs Julia Waxman on 21 August 2018 (2 pages)
10 August 2018	Director's details changed for Mr Simon Kenneth Emery Freeman on 10 August 2018 (2 pages)
6 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
4 September 2017	Change of details for Mr Simon Kenneth Emery Freeman as a person with significant control on 4 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr Simon Kenneth Emery Freeman on 4 September 2017 (2 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 September 2017	Director's details changed for Mr Simon Kenneth Emery Freeman on 4 September 2017 (2 pages)
4 September 2017	Change of details for Mr Simon Kenneth Emery Freeman as a person with significant control on 4 September 2017 (2 pages)
31 August 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 6,125 (7 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 6,125 (7 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 6,125 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 6,125 (7 pages)
23 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 6,125 (7 pages)
23 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 6,125 (7 pages)
26 February 2014	Termination of appointment of Kenneth Freeman as a director (1 page)
26 February 2014	Termination of appointment of Kenneth Freeman as a director (1 page)
19 February 2014	Registered office address changed from 41 Leavygreave Rd Sheffield S3 7RA on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from 41 Leavygreave Rd Sheffield S3 7RA on 19 February 2014 (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
6 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (8 pages)
6 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (8 pages)
6 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 July 2012	Termination of appointment of Simon Webster as a director (1 page)
19 July 2012	Termination of appointment of Simon Webster as a director (1 page)
6 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (9 pages)
6 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (9 pages)
6 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (9 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (9 pages)
11 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (9 pages)
11 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (9 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
15 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
15 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 July 2009	Director and secretary's change of particulars / pamela freeman / 03/07/2009 (1 page)
21 July 2009	Director and secretary's change of particulars / pamela freeman / 03/07/2009 (1 page)
21 July 2009	Director's change of particulars / simon freeman / 01/06/2009 (1 page)
21 July 2009	Return made up to 05/07/09; no change of members (4 pages)
21 July 2009	Return made up to 05/07/09; no change of members (4 pages)
21 July 2009	Director's change of particulars / simon freeman / 01/06/2009 (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 August 2008	Return made up to 05/07/08; full list of members (8 pages)
18 August 2008	Director's change of particulars / simon webster / 26/08/2007 (1 page)
18 August 2008	Director's change of particulars / simon webster / 26/08/2007 (1 page)
18 August 2008	Return made up to 05/07/08; full list of members (8 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 August 2007	Return made up to 05/07/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2007	Return made up to 05/07/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 August 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 August 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 August 2005	Return made up to 05/07/05; full list of members (11 pages)
1 August 2005	Return made up to 05/07/05; full list of members (11 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 July 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
12 July 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 July 2003	Return made up to 05/07/03; full list of members (12 pages)
23 July 2003	Return made up to 05/07/03; full list of members (12 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 July 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 July 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
31 July 2001	Return made up to 05/07/01; full list of members (11 pages)
31 July 2001	Return made up to 05/07/01; full list of members (11 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 August 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
7 August 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 August 1999	Return made up to 05/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1999	Return made up to 05/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 August 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 August 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 August 1996	Return made up to 05/07/96; full list of members 363(287) ‐ Registered office changed on 08/08/96 (6 pages)
8 August 1996	Return made up to 05/07/96; full list of members 363(287) ‐ Registered office changed on 08/08/96 (6 pages)

Hendersons (Sheffield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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