Henderson Retail Limited

R0000035

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

9 HIGHTOWN AVENUE, NEWTOWNABBEY,, BT36 4RT

Incorporated 19/02/1881

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Geoffrey William Agnew

director · Since 31/12/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 23 other boards

Mr Martin John Agnew Ba Hons

director · Since 31/12/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 41 other boards

Mr Neal Francis Kelly

director · Since 07/11/2011

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 55

Also on 3 other boards

Mr Robert Mark Mccammond

director · Since 15/09/2014

RETAIL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Mr William James Moore

director · Since 01/01/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 2 other boards

Mr Stephen Leslie Hamilton

director · Since 01/01/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Mr John William Driscoll

director · Since 24/04/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 1 other board

Mr Neil William Gamble

director · Since 03/04/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 25 other boards

Mr Neil William Gamble

secretary · Since 27/05/2024

Also on 25 other boards

Mrs Katherine Allison Simpson

director · Since 01/04/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 2 other boards

Mr George David Rankin

director · Since 01/05/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Mr William Adams

director · Since 01/10/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 1 other board

Mr Desmond James Derby

director · Since 16/04/2026

IRISH · NORTHERN IRELAND · Age 49

Also on 1 other board

Mrs Julie Ann Cherry

director · Since 20/04/2026

IRISH · NORTHERN IRELAND · Age 50

Also on 1 other board

Persons with Significant Control

Mr Martin John Agnew

Significant control

British · Northern Ireland · Age 63

9 Hightown Avenue, Newtownabbey,, BT36 4RT

Notified 06/04/2016

Mr Geoffrey William Agnew

Significant control

British · Northern Ireland · Age 62

9 Hightown Avenue, Newtownabbey,, BT36 4RT

Notified 06/04/2016

John Henderson (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

9, Hightown Avenue, Newtownabbey, BT36 4RT

Reg: Ni010588 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

NORTHERN BANK

Created 05/01/2010Registered 13/01/2010

charge

satisfied

EDWARD GILBERT STEVENSON AND · GLADYS MCATEE

Created 12/05/2008Registered 14/05/2008Satisfied 10/12/2009

charge

satisfied

MOBIL OIL COMPANY · BP OIL UK LIMITED

Created 15/10/1999Registered 22/10/1999Satisfied 10/12/2009

charge

satisfied

BURMAH PETROLEUM

Created 21/12/1989Registered 10/01/1990Satisfied 10/12/2009

charge

satisfied

NORTHERN BANK LTD

Created 29/09/1987Registered 07/10/1987Satisfied 10/12/2009

charge

satisfied

NORTHERN BANK LTD

Created 29/09/1987Registered 07/10/1987Satisfied 10/12/2009

charge

satisfied

NORTHERN BANK LTD

Created 16/02/1982Registered 01/03/1982Satisfied 10/12/2009

charge

satisfied

NORTHERN BANK LTD

Created 22/01/1979Registered 24/01/1979Satisfied 08/05/1979

charge

satisfied

NORTHERN BANK LTD

Created 12/11/1974Registered 15/11/1974Satisfied 10/12/2009

charge

outstanding

NORTHERN BANK LTD

Created 25/09/1970Registered 08/10/1970