Henley Bridge Ingredients Limited

03605607

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

C/O GROUP FINANCE DIRECTOR, KENT FOODS LIMITED OLD RUN ROAD, LEEDS, LS10 2JH

Incorporated 28/07/1998

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

46170

Agents involved in the sale of food, beverages and tobacco

46360

Wholesale of sugar and chocolate and sugar confectionery

Officers

Mr Andrew David Dalglish

director · Since 27/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr John Mcgregor Dalglish

director · Since 27/06/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 6 other boards

Mr Henry Murray Mcgarvie

secretary · Since 06/09/2023

Persons with Significant Control

The Albex Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, PA3 2RB

Reg: Sc2535524 · Companies House Uk · Company Limited By Shares

Notified 27/06/2019

Former PSCs

Mr Anthony Charles Mycock

Ceased 27/06/2019

Mr Carl Anthony Martin

Ceased 18/08/2017

Kathleen Mycock

Ceased 27/06/2019