• UK
  • HENDERSON RETAIL LIMITED - 9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT, United Kingdom

Company Information

Company registration number
R0000035
Company Status
LIVE
Country
United Kingdom
Registered Address
9 Hightown Avenue
Ballywonard
Newtownabbey,
BT36 4RT
9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT UK

Management

Managing Directors
ADRAIN, Mark Hugh
AGNEW, Geoffrey William
AGNEW, Martin John
DAVIDSON, Samuel Houston
FITZSIMMINS, Alan James
KELLY, Neal Francis
WHITTEN, William John Ronald
MOORE, William James
HAMILTON, Stephen Leslie
HAMILTON, Stephen Leslie
Company secretaries
WHITTEN, William John Ronald

Company Details

Type of Business
ltd
Incorporated
1881-02-19
Age Of Company
1881-02-19 143 years
SIC/NACE
47110

Ownership

Beneficial Owners
John Henderson (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ANDREW MILLAR AND COMPANY, LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2011-12-31
Annual Return
Due Date: 2023-01-14
Last Date: 2021-12-31

HENDERSON RETAIL LIMITED Company Description

HENDERSON RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no R0000035. Its current trading status is "live". It was registered 1881-02-19. It was previously called ANDREW MILLAR AND COMPANY, LIMITED. It has declared SIC or NACE codes as "47110". It has 10 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2011-12-31.It can be contacted at 9 Hightown Avenue .
More information

Get HENDERSON RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henderson Retail Limited - 9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT, United Kingdom

1881-02-19 143 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-05) - AP01

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  • accounts-with-accounts-type-full (2021-09-14) - AA

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  • appoint-person-director-company-with-name-date (2021-01-04) - AP01

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  • confirmation-statement-with-no-updates (2021-01-06) - CS01

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  • confirmation-statement-with-no-updates (2020-01-10) - CS01

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  • change-person-director-company-with-change-date (2020-01-30) - CH01

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  • accounts-with-accounts-type-full (2020-11-16) - AA

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  • termination-director-company-with-name-termination-date (2019-11-21) - TM01

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  • accounts-with-accounts-type-full (2019-09-18) - AA

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  • confirmation-statement-with-no-updates (2019-01-03) - CS01

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  • accounts-with-accounts-type-full (2018-08-31) - AA

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • accounts-with-accounts-type-full (2017-09-07) - AA

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • appoint-person-director-company-with-name-date (2016-09-07) - AP01

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  • accounts-with-accounts-type-full (2016-09-06) - AA

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  • accounts-with-accounts-type-full (2015-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-25) - AP01

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  • accounts-with-accounts-type-full (2014-06-13) - AA

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  • termination-director-company-with-name-termination-date (2014-04-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • accounts-with-accounts-type-full (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • accounts-with-accounts-type-full (2012-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

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  • change-person-director-company-with-change-date (2011-01-18) - CH01

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  • change-person-secretary-company-with-change-date (2011-01-18) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01

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  • accounts-with-accounts-type-full (2011-09-19) - AA

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  • appoint-person-director-company-with-name-date (2011-11-09) - AP01

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  • change-person-director-company-with-change-date (2010-01-18) - CH01

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  • legacy (2010-01-13) - MG01

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  • change-person-director-company-with-change-date (2010-01-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • memorandum-articles (2010-01-21) - MEM/ARTS

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  • accounts-with-accounts-type-full (2010-09-16) - AA

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  • resolution (2010-12-07) - RESOLUTIONS

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  • legacy (2009-12-16) - MG02

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  • legacy (2009-08-25) - AC(NI)

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  • legacy (2009-05-12) - 296(NI)

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  • legacy (2009-08-20) - 296(NI)

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  • legacy (2009-02-22) - 371S(NI)

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  • resolution (2009-12-31) - RESOLUTIONS

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  • statement-of-companys-objects (2009-12-31) - CC04

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  • legacy (2008-10-03) - AC(NI)

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  • particulars-of-a-mortgage-charge (2008-05-14) - 402(NI)

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  • legacy (2008-01-24) - 371S(NI)

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  • legacy (2007-04-24) - AC(NI)

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  • legacy (2007-01-15) - 371S(NI)

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  • legacy (2007-05-25) - 296(NI)

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  • legacy (2007-07-05) - 296(NI)

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  • legacy (2006-04-26) - AC(NI)

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  • legacy (2006-02-03) - 371S(NI)

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  • legacy (2005-04-07) - AC(NI)

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  • legacy (2005-03-22) - 371S(NI)

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  • legacy (2005-03-16) - CNR-D(NI)

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  • legacy (2005-03-16) - UDM+A(NI)

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  • legacy (2005-03-16) - CERTC(NI)

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  • legacy (2004-04-05) - 296(NI)

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  • legacy (2004-07-19) - AC(NI)

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  • legacy (2004-07-16) - 296(NI)

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  • legacy (2004-01-13) - 371S(NI)

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  • legacy (2003-01-10) - 371S(NI)

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  • legacy (2003-03-19) - UDM+A(NI)

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  • legacy (2003-06-24) - AC(NI)

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  • legacy (2002-06-12) - AC(NI)

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  • legacy (2002-05-10) - 296(NI)

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  • legacy (2002-01-10) - 371S(NI)

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  • legacy (2001-01-13) - 296(NI)

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  • legacy (2001-10-09) - AC(NI)

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  • legacy (2001-04-03) - 296(NI)

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  • legacy (2001-01-07) - 371S(NI)

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  • legacy (2000-08-15) - 296(NI)

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  • legacy (2000-07-19) - 296(NI)

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  • legacy (2000-06-01) - AC(NI)

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  • legacy (1999-04-29) - AC(NI)

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  • particulars-of-a-mortgage-charge (1999-10-22) - 402(NI)

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  • legacy (1999-12-17) - 371S(NI)

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  • legacy (1998-12-16) - 371S(NI)

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  • legacy (1998-10-15) - AC(NI)

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  • legacy (1997-12-18) - 371S(NI)

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  • legacy (1997-04-18) - AC(NI)

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  • legacy (1997-04-10) - 296(NI)

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  • legacy (1997-01-02) - 371S(NI)

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  • legacy (1996-04-26) - AC(NI)

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-10) - 371S(NI)

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  • legacy (1995-06-08) - AC(NI)

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  • legacy (1995-12-08) - 371S(NI)

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  • legacy (1994-01-18) - 371S(NI)

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  • legacy (1994-04-09) - AC(NI)

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  • legacy (1993-01-26) - 296(NI)

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  • legacy (1993-11-02) - AC(NI)

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  • legacy (1993-01-26) - 371S(NI)

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  • legacy (1992-04-03) - AC(NI)

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  • resolution (1992-05-29) - RESOLUTIONS

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  • legacy (1992-03-02) - 371A(NI)

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  • certificate-change-of-name-company (1991-10-14) - CERTNM

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  • legacy (1991-11-19) - AC(NI)

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  • legacy (1991-03-02) - AR(NI)

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  • particulars-of-a-mortgage-charge (1990-01-10) - 402(NI)

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  • legacy (1990-04-11) - AC(NI)

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  • legacy (1990-03-06) - AR(NI)

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  • legacy (1989-11-20) - AR(NI)

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  • legacy (1989-11-24) - AC(NI)

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  • legacy (1988-07-30) - AR(NI)

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  • legacy (1988-05-13) - AC(NI)

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  • particulars-of-a-mortgage-charge (1987-10-07) - 402(NI)

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  • legacy (1987-03-26) - AC(NI)

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  • legacy (1986-10-23) - AC(NI)

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  • legacy (1986-08-26) - AR(NI)

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  • legacy (1985-11-14) - AC(NI)

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  • legacy (1985-07-22) - AR(NI)

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  • legacy (1985-06-10) - 296(NI)

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  • legacy (1984-11-15) - AC(NI)

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  • legacy (1984-06-21) - AR(NI)

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  • legacy (1983-01-21) - AR(NI)

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  • legacy (1982-11-09) - M+A(NI)

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  • resolution (1982-10-27) - RESOLUTIONS

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  • legacy (1982-06-04) - A2(NI)

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  • particulars-of-a-mortgage-charge (1982-03-01) - 402(NI)

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  • legacy (1982-01-29) - AR(NI)

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  • legacy (1981-06-09) - DIRS(NI)

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  • legacy (1981-02-12) - AR(NI)

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  • legacy (1980-01-04) - DIRS(NI)

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  • legacy (1979-11-05) - 411A(NI)

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  • legacy (1979-07-26) - AR(NI)

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  • particulars-of-a-mortgage-charge (1979-01-24) - 402(NI)

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  • legacy (1978-05-31) - AR(NI)

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  • legacy (1977-05-09) - AR(NI)

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  • legacy (1976-06-22) - AR(NI)

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  • legacy (1975-05-16) - AR(NI)

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  • particulars-of-a-mortgage-charge (1974-11-15) - 402(NI)

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  • legacy (1974-08-01) - SRO(NI)

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  • legacy (1974-08-01) - 361(NI)

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  • legacy (1974-06-21) - AR(NI)

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  • legacy (1973-05-11) - AR(NI)

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  • legacy (1973-01-31) - 361(NI)

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  • legacy (1973-01-03) - SRO(NI)

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  • legacy (1972-05-03) - AR(NI)

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  • legacy (1971-10-11) - 411A(NI)

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  • legacy (1971-05-19) - AR(NI)

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  • particulars-of-a-mortgage-charge (1970-10-08) - 402(NI)

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  • legacy (1970-04-24) - AR(NI)

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  • legacy (1970-09-25) - ALLOT(NI)

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  • resolution (1970-10-08) - RESOLUTIONS

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  • legacy (1969-04-30) - AR(NI)

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  • legacy (1968-06-19) - ALLOT(NI)

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  • legacy (1968-05-22) - AR(NI)

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  • resolution (1967-02-14) - RESOLUTIONS

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  • legacy (1967-06-23) - DIRS(NI)

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  • legacy (1967-06-02) - AR(NI)

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  • resolution (1967-03-01) - RESOLUTIONS

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  • legacy (1966-08-12) - AR(NI)

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  • legacy (1965-10-25) - AR(NI)

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  • legacy (1964-01-02) - AR(NI)

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  • legacy (1964-09-17) - AR(NI)

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  • legacy (1962-11-20) - 361(NI)

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  • legacy (1962-04-04) - AR(NI)

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  • legacy (1962-10-30) - AR(NI)

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  • legacy (1960-07-08) - AR(NI)

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  • legacy (1960-01-22) - AR(NI)

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  • legacy (1959-01-09) - AR(NI)

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  • legacy (1957-12-09) - AR(NI)

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  • legacy (1957-12-09) - DIRS(NI)

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  • legacy (1957-03-08) - AR(NI)

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  • legacy (1957-03-08) - DIRS(NI)

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  • legacy (1955-09-29) - AR(NI)

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  • legacy (1954-07-20) - AR(NI)

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  • legacy (1954-02-10) - SRO(NI)

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  • legacy (1954-02-10) - AR(NI)

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  • legacy (1952-06-24) - AR(NI)

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  • legacy (1952-03-31) - DIRS(NI)

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  • legacy (1951-05-30) - AR(NI)

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  • legacy (1950-10-25) - DIRS(NI)

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  • legacy (1950-10-05) - DIRS(NI)

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  • legacy (1950-06-05) - DIRS(NI)

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  • legacy (1950-06-05) - AR(NI)

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  • legacy (1949-06-07) - AR(NI)

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  • legacy (1948-11-30) - AR(NI)

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  • legacy (1947-06-13) - AR(NI)

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  • legacy (1946-08-28) - DIRS(NI)

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  • legacy (1946-06-05) - AR(NI)

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  • legacy (1945-05-31) - AR(NI)

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  • legacy (1944-05-26) - AR(NI)

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  • legacy (1943-05-31) - AR(NI)

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  • legacy (1942-06-09) - AR(NI)

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  • legacy (1941-07-08) - AR(NI)

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  • legacy (1940-06-11) - AR(NI)

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  • legacy (1939-05-25) - AR(NI)

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  • legacy (1938-05-27) - AR(NI)

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  • legacy (1937-05-27) - AR(NI)

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  • legacy (1936-05-29) - AR(NI)

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  • legacy (1935-05-30) - AR(NI)

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  • legacy (1934-05-30) - AR(NI)

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  • legacy (1933-06-01) - AR(NI)

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  • legacy (1932-06-25) - AR(NI)

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  • legacy (1932-04-09) - DIRS(NI)

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  • resolution (1932-04-09) - RESOLUTIONS

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  • legacy (1932-07-07) - DIRS(NI)

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  • legacy (1931-06-15) - AR(NI)

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  • legacy (1930-06-12) - AR(NI)

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  • legacy (1929-05-24) - DIRS(NI)

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  • legacy (1929-05-24) - AR(NI)

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  • legacy (1928-06-04) - AR(NI)

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  • legacy (1927-06-09) - AR(NI)

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  • legacy (1926-06-17) - AR(NI)

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  • legacy (1925-06-03) - AR(NI)

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  • legacy (1924-06-11) - AR(NI)

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  • legacy (1923-11-27) - ARTS(NI)

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  • legacy (1923-11-27) - FA(NI)

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  • legacy (1923-06-13) - AR(NI)

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  • resolution (1923-11-27) - RESOLUTIONS

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  • legacy (1923-11-27) - MEM(NI)

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  • legacy (1923-10-31) - SRO(NI)

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  • legacy (1922-10-04) - AR(NI)

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  • legacy (1922-06-16) - SRO(NI)

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  • legacy (1921-09-14) - AR(NI)

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  • incorporation-company (1881-12-19) - NEWINC

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