Hender & Sons,limited

Active00241082 Private limited company
Incorporated
16 July 1929 (97 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James William Hender
Nicholas Jeremy Hender
Accounts type
Total exemption full
Region
South West
Address
The Summit Woodwater Park
Pynes Hill
Exeter
EX2 5WS

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2003
British
Born August 1972 (54)
Director · Appointed 1 July 1994
British
Born May 1974 (52)
Director · Appointed 1 July 1992
British
Born January 1970 (56)
Officer history (6 former)
6 May 2020
Resigned Hender, Roseanne as Secretary
6 May 2020
Resigned Hender, Roseanne as Director
20 September 2016
Resigned Hender, Michael James as Director
10 July 2003
Appointed Hender, James William as Director
29 November 2002
Resigned Hender, Phyllis Evelyn as Director
16 February 2000
Resigned Hender, James William as Director
30 September 1996
Appointed Hender, Roseanne as Secretary
30 September 1996
Appointed Hender, Roseanne as Director
30 September 1996
Resigned Hender, Phyllis Evelyn as Secretary
1 July 1994
Appointed Hender, Nicholas Jeremy as Director
1 July 1992
Appointed Hender, Charles John as Director
1 July 1992
Appointed Hender, James William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James William Hender
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1974 (52)

Holdings 1

Companies where Hender & Sons,limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
16 April 2025
Ceased Charles John Hender — Owns 25–50% of shares
16 April 2025
Ceased Michael James Hender — Owns 25–50% of shares
16 April 2025
Ceased Roseanne Hender — Owns 25–50% of shares (as a trust)
16 April 2025
Ceased Nicholas Jeremy Hender — Owns 25–50% of shares (as a trust)
16 April 2025
Ceased James William Hender — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 25 March 2025 · total exemption full accounts

Net Assets
£1,611,747
Cash
£20,142
Debt Ratio
17%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,281,597 £1,415,649 £1,487,189 £1,396,570 £1,559,839 £1,611,747
Balance sheet detail
202520242023202220212020
Fixed Assets£1,918,014£1,859,620£1,660,093£1,727,698£1,599,351£1,370,730
Current Assets£28,148£19,280£9,167£8,399£40,221£131,388
Debtors£8,006£8,619£1,800£0£15,177£43,133
Cash£20,142£10,661£7,367£8,399£25,044£88,255
Creditors (< 1 year)£75,653£75,053£78,908£89,241£87,507£126,986
Net Current Assets(£47,505)(£55,773)(£69,741)(£80,842)(£47,286)£4,402
Net Assets£1,611,747£1,559,839£1,396,570£1,487,189£1,415,649£1,281,597
Shareholder Funds£1,611,747£1,559,839£1,396,570£1,487,189£1,415,649£1,281,597

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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