Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Henry Walker (Retail) Limited
- Incorporated
- 30 March 1995 (31 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 1 Samworth WayMelton MowbrayLeicestershireLE13 1GA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born September 1973 (53)
Director · Appointed 1 January 2026
British
Born April 1966 (60)
Kaushal, Sunita
Secretary · Appointed 2 January 2024
Director · Appointed 5 April 2018
British
Born October 1970 (56)
Officer history (14 former)
1 January 2026
1 January 2026
2 January 2024
2 January 2024
Appointed Kaushal, Sunita as Secretary
6 April 2018
5 April 2018
5 August 2014
4 August 2014
5 April 2012
1 October 2007
1 October 2007
30 September 2007
Resigned Mcloughlin, Tracey Jo-Anne as Secretary
30 September 2007
Resigned Mcloughlin, Tracey Jo-Anne as Director
29 December 2002
Appointed Mcloughlin, Tracey Jo-Anne as Secretary
29 December 2002
Appointed Mcloughlin, Tracey Jo-Anne as Director
28 December 2002
28 December 2002
29 January 1999
18 September 1998
18 September 1998
18 September 1998
18 September 1998
1 April 1996
1 April 1996
31 March 1996
18 September 1995
10 April 1995
10 April 1995
6 April 1995
6 April 1995
30 March 1995
30 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03116767
Group structure 23 shown
Ownership group derived from the Companies House PSC register
JDM Solutions Owns 75–100% of shares
Samworth Brothers (Holdings) Limited Owns 75–100% of shares
Gibbs Croft Limited Owns 75–100% of shares
Soreen Limited Owns 75–100% of shares
Perfect Redd Limited Owns 75–100% of shares
Samworth Brothers Limited Owns 75–100% of shares
Blueberry Foods Limited Owns 75–100% of shares
Dickinson & Morris Limited Owns 75–100% of shares
Ginsters Limited Owns 75–100% of shares
Henry Walker (Retail) Limited This company Owns 75–100% of shares
Higgidy Limited Owns 75–100% of shares
Higgidy NI Ltd Owns 75–100% of shares
Kettleby Foods Limited Owns 75–100% of shares
Manton Wood Limited Owns 75–100% of shares
Melton Foods Limited Owns 75–100% of shares
Mopco400 Limited Owns 75–100% of shares
Mrs King's Pork Pies Limited Owns 75–100% of shares
Revolution Kitchen Limited Owns 75–100% of shares
Samworth Brothers (OS) Ltd Owns 75–100% of shares
Samworth Brothers Distribution Limited Owns 75–100% of shares
Samworth Brothers Health Care Scheme Limited Owns 75–100% of shares
Sundown 247 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 2 January 2026 | Appointment of a director | |||
| 2 January 2026 | Appointment of a director | |||
| 17 November 2025 | Change of details for a person with significant control |
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