HENDERSON EMPLOYEE BENEFITS LIMITED
Active - Accounts Filed
General Information
NAME
HENDERSON EMPLOYEE BENEFITS LIMITED
COMPANY NUMBER
00889002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
04/10/1966
(58 years and 2 months old)
WEBSITE
http://d-o-h.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/10/1966
29/10/2010
DENNEY,O'HARA(LIFE & PENSIONS)LIMITED
LEEDS
LS11 8EG
Telephone: 01132223311
TPS: No
Mayesbrook House
Lawnswood Business Park Redvers Clo
Leeds
West Yorkshire
LS16 6QY
Telephone: 2223311
Millshaw
LEEDS
LS11 8EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.E. HENDERSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENDERSON EMPLOYEE BENEFITS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENDERSON EMPLOYEE BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON EMPLOYEE BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON EMPLOYEE BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2010 - Present (14 years and 8 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 51 Past: 36 |
View Report |
|
23/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2022 - Present (2 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2022 - Present (2 years and 1 months) 13/10/2022 - Present (2 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
13/10/2022 - Present (2 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.E. HENDERSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENDERSON EMPLOYEE BENEFITS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Stephen Charles McDermott (909091062) Appointed |
| 17/10/2022 | New Board Member Stephen Charles McDermott (930112199) Appointed |
| 17/10/2022 | New Board Member Stephen Farrow (925801972) Appointed |
| 05/10/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 08/11/2018 | Change in Reg. Office |
| 23/02/2018 | Stephen Farrow (908198017) has left the board |
| 23/02/2018 | Sarah Shaw (915586254) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | Change in Reg. Office |
| 26/10/2017 | New Accounts filed |
| 10/02/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 15/01/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 12/12/2013 | New Confirmation Statement filed |
| 01/08/2013 | New Company Secretary Rebecca Mary Henderson (918020762) Appointed |
| 25/07/2013 | Stephen Farrow (915005378) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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