Henmead Limited

01350468

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SCEPTRE HOUSE, PRESTON, PR5 6AW

Incorporated 30/01/1978

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Richard Eric Wright Bsc Fciob

director · Since 30/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Also on 3 other boards

Mr Jeremy Peter Hartley

director · Since 25/02/2009

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 68 other boards

Mrs Gillian Chadwick

director · Since 01/05/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr John Richard Hartnett

director · Since 21/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Persons with Significant Control

Mrs Alison Wright

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

British · United Kingdom · Age 70

Sceptre House, Sceptre Way, Preston, PR5 6AW

Notified 06/04/2016

Mr Hugh James Macdonald

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

Scottish · England · Age 67

Sceptre House, Sceptre Way, Preston, PR5 6AW

Notified 06/04/2016

Mr Michael Edward Collier

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

British · United Kingdom · Age 71

Sceptre House, Sceptre Way, Preston, PR5 6AW

Notified 06/04/2016

Mr Richard Eric Wright

Significant control

British · United Kingdom · Age 88

Sceptre House, Sceptre Way, Preston, PR5 6AW

Notified 06/04/2016

Mrs Janette Michele Collier

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

British · United Kingdom · Age 67

Sceptre House, Sceptre Way, Preston, PR5 6AW

Notified 20/03/2019

Mr Martin Newsholme

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

British · England · Age 61

Sceptre House, Sceptre Way, Preston, PR5 6AW

Notified 11/12/2020

Mrs Catherine Jane Wilson

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

British · England · Age 60

Sceptre House, Sceptre Way, Preston, PR5 6AW

Notified 11/12/2020

Mr Peter Martin

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

British · England · Age 61

Sceptre House, Sceptre Way, Preston, PR5 6AW

Notified 27/03/2024

Former PSCs

Mr Bernard James Whewell

Ceased 11/12/2020

Mr Alan Douglas Sturrock

Ceased 28/06/2023