General information

Name:

Henson Foods Ltd

Office Address:

Unit 5A Crowland Business Park Foul Lane PR9 7RS Southport

Number: 02414329

Incorporation date: 1989-08-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02076074452

Emails:

  • sales@hensons.lls.com

Websites

www.henson.co.uk
www.hensonfoods.co.uk

Description

Data updated on:

The company called Henson Foods was founded on 1989-08-17 as a Private Limited Company. The enterprise's registered office can be reached at Southport on Unit 5A Crowland Business Park, Foul Lane. Assuming you have to contact the firm by post, its postal code is PR9 7RS. The company registration number for Henson Foods Limited is 02414329. The enterprise's Standard Industrial Classification Code is 99999 - Dormant Company. Henson Foods Ltd filed its latest accounts for the period that ended on 2022-06-30. The latest annual confirmation statement was released on 2023-07-20.

Henson Foods Ltd is a medium-sized vehicle operator with the licence number OK0214929. The firm has one transport operating centre in the country. In their subsidiary in London , 16 machines are available.

Having four recruitment announcements since December 19, 2016, the firm has been relatively active on the labour market. On February 7, 2018, it started seeking new workers for a full time Category C1 Delivery Driver position in London, and on December 19, 2016, for the vacant position of a full time Depot Operations Manager in London. They need candidates on such posts as: Night Data Entry Administrator or Category C1 Delivery Drive.

The trademark of Henson Foods is "Hensons Famous Salt Beef". It was applied for in October, 2013 and it appeared in the journal number 2014-009.

Alison B. and Andrew S. are the firm's directors and have been managing the firm for four years. Furthermore, the director's duties are regularly aided with by a secretary - Stephen B., who was chosen by the following business three years ago.

Trade marks

Trademark UK00003025447
Trademark image:-
Trademark name:Hensons Famous Salt Beef
Status:Application Published
Filing date:2013-10-09
Owner name:Henson Foods Ltd
Owner address:30-40 Vale Royal, LONDON, United Kingdom, N7 9AP

Company staff

Stephen B.

Role: Secretary

Appointed: 15 October 2021

Latest update: 29 March 2024

Alison B.

Role: Director

Appointed: 31 July 2020

Latest update: 29 March 2024

Andrew S.

Role: Director

Appointed: 31 July 2020

Latest update: 29 March 2024

People with significant control

The companies that control this firm are: Bidfresh Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cedar Way Industrial Estate, N1C 4PD and was registered as a PSC under the registration number 08252396.

Bidfresh Holdings Limited
Address: Units 10-14 Cedar Way Industrial Estate, London, N1C 4PD, England
Legal authority Companies Act 2006
Legal form A Private Company Limited By Shares
Country registered England
Place registered Cardiff Companies Registry
Registration number 08252396
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company Vehicle Operator Data

30-40 Vale Royal

City

London

Postal code

N7 9AP

No. of Vehicles

16

Jobs and Vacancies at Henson Foods Ltd

Category C1 Delivery Driver in London, posted on Wednesday 7th February 2018
Region / City London, London
Industry Wholesale trade/import-export
Salary £9.70 per hour
Job type full time
Career level none
Contact by phone 02073582823
 
Category C1 Delivery Drive in London, posted on Wednesday 7th February 2018
Region / City London, London
Industry Wholesale trade/import-export
Salary £10.50 per hour
Job type full time
Contact by phone 02073582823
 
Night Data Entry Administrator in London, posted on Monday 5th February 2018
Region / City London, London
Industry Wholesale trade/import-export
Salary £22000.00 per year
Job type full time
Contact by phone 02073582823
 
Depot Operations Manager in London, posted on Monday 19th December 2016
Region / City London, London
Industry Food production
Job type full time
Application by email warren@hensons.lls.com
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (5 pages)

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