Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Henderson Family Investments Limited
- Incorporated
- 29 June 1998 (28 years)
- Previously known as
- Bee Wild Ltd (until 28 September 2026)Simms.Com Limited (until 17 October 2024)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Sarah Jane HendersonAndrew Rorke Henderson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Goods ShedJubilee WayFavershamME13 8GD
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 16 November 1999
Also at Simms International PLC · more companies
British
Director · Appointed 29 June 1998
British
Born March 1962 (64)
Officer history (4 former)
16 November 1999
16 November 1999
15 November 1999
29 June 1998
29 June 1998
29 June 1998
29 June 1998
29 June 1998
29 June 1998
29 June 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sarah Jane Henderson
Individual · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £1 | £1 |
| Creditors (< 1 year) | £1,041,587 | |
| Net Current Assets | (£1,041,586) | |
| Net Assets | £1 | |
| Shareholder Funds | £13,664 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Notification of a person with significant control | |||
| 24 July 2026 | Confirmation statement with updates | 11 July 2026 | ||
| 28 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 July 2025 | Confirmation statement with no updates | 11 July 2025 |
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