Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Henley Bridge Ingredients Limited
- Incorporated
- 28 July 1998 (28 years)
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170) Wholesale of sugar and chocolate and sugar confectionery (46360)
- Owned by
- The Albex Group Limited
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- C/o Group Finance DirectorKent Foods Limited Old Run RoadHunsletLeedsLS10 2JH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Mcgarvie, Henry Murray
Secretary · Appointed 6 September 2023
Director · Appointed 27 June 2019
British
Born October 1977 (49)
Director · Appointed 27 June 2019
British
Born July 1947 (79)
Officer history (8 former)
6 September 2023
Appointed Mcgarvie, Henry Murray as Secretary
27 June 2019
27 June 2019
27 June 2019
Resigned Mycock, Anthony Charles as Director
27 June 2019
Resigned St.John, Trevor Anthony as Director
27 June 2019
Resigned Mycock, Kathleen as Director
18 August 2017
Resigned Martin, Carl Anthony as Director
27 March 2017
Resigned Mycock, Kathleen as Secretary
6 October 2009
Appointed St.John, Trevor Anthony as Director
1 April 2003
Appointed Martin, Carl Anthony as Director
20 January 2003
Appointed Mycock, Kathleen as Secretary
20 January 2003
Appointed Mycock, Kathleen as Director
20 January 2003
Resigned Fieldwick, Keith William as Secretary
29 July 1998
Appointed Fieldwick, Keith William as Secretary
29 July 1998
Appointed Mycock, Anthony Charles as Director
29 July 1998
29 July 1998
28 July 1998
28 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Albex Group Limited
Corporate entity · Notified 27 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc2535524
Former controllers (3)
27 June 2019
Ceased Kathleen Mycock — Owns 25–50% of shares
27 June 2019
Ceased Anthony Charles Mycock — Owns 25–50% of shares
18 August 2017
Ceased Carl Anthony Martin — Owns 25–50% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a medium company | 31 December 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 14 July 2025 | Accounts for a medium company | 31 December 2024 | ||
| 19 February 2025 | Confirmation statement with no updates | 19 February 2025 | ||
| 31 May 2024 | Accounts for a medium company | 31 December 2023 |
Other companies in this industry
Lancaster
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →