Henderson Employee Benefits Limited

Company Name	Henderson Employee Benefits Limited
Company Status	Active
Company Number	00889002
Category	Private Limited Company
Incorporation Date	4 October 1966(57 years, 7 months ago)
Previous Name	Denney,O'Hara(Life & Pensions)Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 65201	Life reinsurance
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Joseph Edgar Henderson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(43 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaw Millshaw Leeds LS11 8EG

Secretary Name	Rebecca Mary Henderson
Nationality	British
Status	Current
Appointed	23 July 2013(46 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	Millshaw Millshaw Leeds LS11 8EG

Director Name	Mr Stephen Charles McDermott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(56 years after company formation)
Appointment Duration	1 year, 6 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Millshaw Millshaw Leeds LS11 8EG

Director Name	Mr Stephen Farrow
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(56 years after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Millshaw Millshaw Leeds LS11 8EG

Director Name	Brian Denney
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 3 months after company formation)
Appointment Duration	20 years, 6 months (resigned 29 June 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Lofthouse Farm Wike Lane Harewood Leeds West Yorkshire LS17 9LU

Director Name	Mrs Jill Wilson Denney
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 19 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lofthouse Farm Wike Lane,Harewood Leeds West Yorkshire LS17 9LU

Director Name	Mrs Jillian Ohara
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 July 1997)
Role	Company Director
Correspondence Address	22 St Helens Lane Leeds West Yorkshire LS16 8AB

Director Name	Terence Ohara
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 July 1997)
Role	Insurance Broker
Correspondence Address	22 Saint Helens Lane Leeds West Yorkshire LS16 8AB

Director Name	Mr David Ross Sheret
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 May 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	10 Ludolf Drive Shadwell Leeds West Yorkshire LS17 8LJ

Secretary Name	Miss Janet Gadsby
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 1997)
Role	Company Director
Correspondence Address	70 South Parade Pudsey Leeds West Yorkshire LS28 8NX

Secretary Name	Mrs Jill Wilson Denney
Nationality	British
Status	Resigned
Appointed	07 March 1997(30 years, 5 months after company formation)
Appointment Duration	13 years (resigned 19 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lofthouse Farm Wike Lane,Harewood Leeds West Yorkshire LS17 9LU

Director Name	Peter John Stuart Thompson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1999(33 years after company formation)
Appointment Duration	12 years, 9 months (resigned 29 June 2012)
Role	Lawyer/Company Director
Country of Residence	England
Correspondence Address	The Grange Main Street, Kirkby Malzeard Ripon North Yorkshire HG4 3RY

Director Name	Mr Stephen Charles McDermott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(36 years, 9 months after company formation)
Appointment Duration	9 years (resigned 29 June 2012)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	83f Valley Road Pudsey Leeds West Yorkshire LS28 9EU

Director Name	Mrs Sharon Vodden
Date of Birth	January 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 2003(36 years, 9 months after company formation)
Appointment Duration	9 years (resigned 29 June 2012)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	12 Cave Road Brough Hull East Yorkshire HU15 1HB

Director Name	Stephen Farrow
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(43 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerby Hall Somerby Barnetby North Lincolnshire DN38 6EX

Secretary Name	Stephen Farrow
Nationality	British
Status	Resigned
Appointed	19 March 2010(43 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 July 2013)
Role	Company Director
Correspondence Address	Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS

Director Name	Mrs Sarah Shaw
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(45 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 February 2018)
Role	Compliance Director
Country of Residence	England
Correspondence Address	Somerby Hall Somerby Barnetby North Lincolnshire DN38 6EX

Contact

Website	d-o-h.co.uk

Location

Registered Address	Millshaw Leeds LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500k at £1	Henderson Insurance Brokers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£200,775
Cash	£236
Current Liabilities	£429,674

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

21 March 2016	Delivered on: 23 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
26 August 2014	Delivered on: 27 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 March 2010	Delivered on: 31 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 3RD september 2009 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
19 March 2010	Delivered on: 30 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 September 2001	Delivered on: 8 October 2001 Persons entitled: The Prudential Assurance Company Limited ("Landlord") Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 31ST december 1998 made between f r evans (leeds) limited and computing services for industry limited ("tenant") relating to premises at first floor victoria house lawnswood park leeds. Particulars: All the company's interest in and to the interest earning deposit account to be opened by the landlord at hsbc bank PLC or any clearing bank nominated by the landlord from time to time in which the initial deposit of Â£45,803.55 is placed and all money standing to the credit thereof or accruing thereto. Outstanding

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
21 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
20 April 2023	Satisfaction of charge 1 in full (1 page)
20 April 2023	Satisfaction of charge 2 in full (1 page)
20 April 2023	Satisfaction of charge 008890020005 in full (1 page)
20 April 2023	Satisfaction of charge 008890020004 in full (1 page)
20 April 2023	Satisfaction of charge 3 in full (1 page)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
13 October 2022	Appointment of Mr Stephen Farrow as a director on 13 October 2022 (2 pages)
13 October 2022	Appointment of Mr Stephen Charles Mcdermott as a director on 13 October 2022 (2 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
5 April 2022	Registered office address changed from Mayesbrook House Redvers Close Lawnswood Business Park Leeds LS16 6QY England to Millshaw Millshaw Leeds LS11 8EG on 5 April 2022 (1 page)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
12 March 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
31 January 2019	Accounts for a small company made up to 30 April 2018 (11 pages)
17 January 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
6 November 2018	Registered office address changed from Somerby Hall Somerby Barnetby North Lincolnshire DN38 6EX England to Mayesbrook House Redvers Close Lawnswood Business Park Leeds LS16 6QY on 6 November 2018 (1 page)
21 February 2018	Termination of appointment of Stephen Farrow as a director on 21 February 2018 (1 page)
21 February 2018	Termination of appointment of Sarah Shaw as a director on 21 February 2018 (1 page)
19 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 January 2018	Cessation of Henderson Insurance Brokers Limited as a person with significant control on 1 December 2017 (1 page)
10 January 2018	Notification of J E Henderson Holdings Limited as a person with significant control on 1 December 2017 (2 pages)
9 January 2018	Registered office address changed from Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS to Somerby Hall Somerby Barnetby North Lincolnshire DN38 6EX on 9 January 2018 (1 page)
23 October 2017	Accounts for a small company made up to 30 April 2017 (9 pages)
23 October 2017	Accounts for a small company made up to 30 April 2017 (9 pages)
6 February 2017	Full accounts made up to 30 April 2016 (14 pages)
6 February 2017	Full accounts made up to 30 April 2016 (14 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 June 2016	Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
28 June 2016	Register inspection address has been changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
28 June 2016	Register inspection address has been changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
28 June 2016	Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
23 March 2016	Registration of charge 008890020005, created on 21 March 2016 (10 pages)
23 March 2016	Registration of charge 008890020005, created on 21 March 2016 (10 pages)
10 February 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
10 February 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 500,000 (5 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 500,000 (5 pages)
9 January 2015	Register inspection address has been changed to Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
9 January 2015	Register inspection address has been changed to Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 500,000 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 500,000 (5 pages)
16 December 2014	Accounts for a small company made up to 30 April 2014 (8 pages)
16 December 2014	Accounts for a small company made up to 30 April 2014 (8 pages)
27 August 2014	Registration of charge 008890020004, created on 26 August 2014 (12 pages)
27 August 2014	Registration of charge 008890020004, created on 26 August 2014 (12 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 500,000 (4 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 500,000 (4 pages)
20 December 2013	Accounts for a small company made up to 30 April 2013 (8 pages)
20 December 2013	Accounts for a small company made up to 30 April 2013 (8 pages)
30 July 2013	Appointment of Rebecca Mary Henderson as a secretary (2 pages)
30 July 2013	Appointment of Rebecca Mary Henderson as a secretary (2 pages)
23 July 2013	Termination of appointment of Stephen Farrow as a secretary (1 page)
23 July 2013	Termination of appointment of Stephen Farrow as a secretary (1 page)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
13 December 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
30 October 2012	Director's details changed for Mrs Sarah Shaw on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Mr Joseph Edgar Henderson on 29 October 2012 (2 pages)
30 October 2012	Director's details changed for Mr Joseph Edgar Henderson on 29 October 2012 (2 pages)
30 October 2012	Director's details changed for Mrs Sarah Shaw on 30 October 2012 (2 pages)
29 October 2012	Secretary's details changed for Stephen Farrow on 29 October 2012 (1 page)
29 October 2012	Director's details changed for Stephen Farrow on 29 October 2012 (2 pages)
29 October 2012	Secretary's details changed for Stephen Farrow on 29 October 2012 (1 page)
29 October 2012	Director's details changed for Stephen Farrow on 29 October 2012 (2 pages)
24 July 2012	Appointment of Sarah Shaw as a director (3 pages)
24 July 2012	Appointment of Sarah Shaw as a director (3 pages)
16 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 5,000,000 (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 5,000,000 (4 pages)
6 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 July 2012	Termination of appointment of Peter Thompson as a director (2 pages)
6 July 2012	Termination of appointment of Brian Denney as a director (2 pages)
6 July 2012	Termination of appointment of Peter Thompson as a director (2 pages)
6 July 2012	Termination of appointment of Brian Denney as a director (2 pages)
6 July 2012	Termination of appointment of Stephen Mcdermott as a director (2 pages)
6 July 2012	Termination of appointment of Sharon Vodden as a director (2 pages)
6 July 2012	Termination of appointment of Stephen Mcdermott as a director (2 pages)
6 July 2012	Termination of appointment of Sharon Vodden as a director (2 pages)
6 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
20 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
28 July 2011	Director's details changed for Stephen Farrow on 27 July 2011 (2 pages)
28 July 2011	Secretary's details changed for Stephen Farrow on 27 July 2011 (2 pages)
28 July 2011	Secretary's details changed for Stephen Farrow on 27 July 2011 (2 pages)
28 July 2011	Director's details changed for Stephen Farrow on 27 July 2011 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 October 2010	Change of name notice (2 pages)
29 October 2010	Company name changed denney,o'hara(life & pensions)LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-27 (3 pages)
29 October 2010	Company name changed denney,o'hara(life & pensions)LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-27 (3 pages)
29 October 2010	Change of name notice (2 pages)
8 April 2010	Termination of appointment of Jill Denney as a secretary (2 pages)
8 April 2010	Termination of appointment of Jill Denney as a secretary (2 pages)
8 April 2010	Termination of appointment of Jill Denney as a director (2 pages)
8 April 2010	Termination of appointment of Jill Denney as a director (2 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
26 March 2010	Appointment of Stephen Farrow as a secretary (3 pages)
26 March 2010	Registered office address changed from Victoria House, Redvers Close Lawnswood Business Park Leeds West Yorkshire LS16 6QY on 26 March 2010 (2 pages)
26 March 2010	Registered office address changed from Victoria House, Redvers Close Lawnswood Business Park Leeds West Yorkshire LS16 6QY on 26 March 2010 (2 pages)
26 March 2010	Appointment of Stephen Farrow as a director (3 pages)
26 March 2010	Appointment of Joseph Edgar Henderson as a director (3 pages)
26 March 2010	Appointment of Stephen Farrow as a director (3 pages)
26 March 2010	Appointment of Joseph Edgar Henderson as a director (3 pages)
26 March 2010	Appointment of Stephen Farrow as a secretary (3 pages)
13 January 2010	Director's details changed for Brian Denney on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Sharon Vodden on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Brian Denney on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Stephen Charles Mcdermott on 31 December 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Sharon Vodden on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Jill Wilson Denney on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Stephen Charles Mcdermott on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Jill Wilson Denney on 31 December 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 October 2009	Full accounts made up to 30 April 2009 (17 pages)
13 October 2009	Full accounts made up to 30 April 2009 (17 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 August 2008	Full accounts made up to 30 April 2008 (16 pages)
22 August 2008	Full accounts made up to 30 April 2008 (16 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Location of debenture register (1 page)
15 January 2008	Location of debenture register (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 1ST floor victoria house redvers close lawnswood business park leeds west yorkshire LS16 6QY (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 1ST floor victoria house redvers close lawnswood business park leeds west yorkshire LS16 6QY (1 page)
20 August 2007	Full accounts made up to 30 April 2007 (15 pages)
20 August 2007	Full accounts made up to 30 April 2007 (15 pages)
8 February 2007	Return made up to 31/12/06; full list of members (8 pages)
8 February 2007	Return made up to 31/12/06; full list of members (8 pages)
30 August 2006	Full accounts made up to 30 April 2006 (17 pages)
30 August 2006	Full accounts made up to 30 April 2006 (17 pages)
6 February 2006	Return made up to 31/12/05; full list of members (8 pages)
6 February 2006	Return made up to 31/12/05; full list of members (8 pages)
31 August 2005	Full accounts made up to 30 April 2005 (17 pages)
31 August 2005	Full accounts made up to 30 April 2005 (17 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
27 August 2004	Full accounts made up to 30 April 2004 (18 pages)
27 August 2004	Full accounts made up to 30 April 2004 (18 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
30 January 2004	Return made up to 31/12/03; full list of members (9 pages)
30 January 2004	Return made up to 31/12/03; full list of members (9 pages)
15 August 2003	Full accounts made up to 30 April 2003 (20 pages)
15 August 2003	Full accounts made up to 30 April 2003 (20 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
27 August 2002	Full accounts made up to 30 April 2002 (20 pages)
27 August 2002	Full accounts made up to 30 April 2002 (20 pages)
1 February 2002	Return made up to 31/12/01; full list of members (7 pages)
1 February 2002	Return made up to 31/12/01; full list of members (7 pages)
11 October 2001	Registered office changed on 11/10/01 from: city square house wellington street leeds west yorkshire LS1 4DL (1 page)
11 October 2001	Registered office changed on 11/10/01 from: city square house wellington street leeds west yorkshire LS1 4DL (1 page)
8 October 2001	Particulars of mortgage/charge (5 pages)
8 October 2001	Particulars of mortgage/charge (5 pages)
20 August 2001	Full accounts made up to 30 April 2001 (17 pages)
20 August 2001	Full accounts made up to 30 April 2001 (17 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 August 2000	Full accounts made up to 30 April 2000 (18 pages)
29 August 2000	Full accounts made up to 30 April 2000 (18 pages)
3 February 2000	Return made up to 31/12/99; full list of members (7 pages)
3 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
31 August 1999	Full accounts made up to 30 April 1999 (19 pages)
31 August 1999	Full accounts made up to 30 April 1999 (19 pages)
29 March 1999	Â£ ic 669/588 15/03/99 Â£ sr 81@1=81 (1 page)
29 March 1999	Â£ ic 669/588 15/03/99 Â£ sr 81@1=81 (1 page)
11 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1998	Full accounts made up to 30 April 1998 (19 pages)
27 August 1998	Full accounts made up to 30 April 1998 (19 pages)
8 June 1998	Â£ ic 1000/669 01/06/98 Â£ sr 331@1=331 (1 page)
8 June 1998	Â£ ic 1000/669 01/06/98 Â£ sr 331@1=331 (1 page)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 September 1997	Full accounts made up to 30 April 1997 (17 pages)
29 September 1997	Full accounts made up to 30 April 1997 (17 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Memorandum and Articles of Association (16 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Memorandum and Articles of Association (16 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Resolutions WRES13 ‐ Written resolution (1 page)
18 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
18 July 1997	Resolutions WRES13 ‐ Written resolution (1 page)
18 July 1997	Secretary resigned (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
6 January 1997	Return made up to 31/12/96; full list of members (8 pages)
6 January 1997	Return made up to 31/12/96; full list of members (8 pages)
30 September 1996	Full accounts made up to 30 April 1996 (14 pages)
30 September 1996	Full accounts made up to 30 April 1996 (14 pages)
15 August 1996	Registered office changed on 15/08/96 from: equity & law house 15 south parade leeds LS1 5JN (1 page)
15 August 1996	Registered office changed on 15/08/96 from: equity & law house 15 south parade leeds LS1 5JN (1 page)
4 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 1995	Full accounts made up to 30 April 1995 (14 pages)
10 August 1995	Full accounts made up to 30 April 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
3 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 October 1966	Incorporation (21 pages)
4 October 1966	Incorporation (21 pages)

Henderson Employee Benefits Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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