Company Information for

HENMEAD LIMITED

SCEPTRE HOUSE, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW,

Company Registration Number

01350468

Private Limited Company

Active

About Henmead Ltd

HENMEAD LIMITED was founded on 1978-01-30 and has its registered office in Preston. The organisation's status is listed as "Active". Henmead Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

HENMEAD LIMITED

Legal Registered Office

SCEPTRE HOUSE
SCEPTRE WAY, BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 6AW
Other companies in PR5

Filing Information

Company Number	01350468
Date formed	1978-01-30
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	28/11/2015
Filing return next due	26/12/2016
Type of accounts	GROUP

Last Datalog update:

2024-12-05 12:24:33

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Manisha Kumar	Company Secretary		2016-06-22
James Francis Carter	Director	COMPANY DIRECTOR	2015-12-10	ENGLAND
Jeremy Peter Hartley	Director	CHARTERED ACCOUNTANT	2009-02-25	ENGLAND
Richard Eric Wright	Director	COMPANY DIRECTOR	1991-11-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sarah Joelle Lowe	Company Secretary	2010-09-16	2016-06-22
Janette Michele Miller	Company Secretary	2001-06-09	2009-12-04
Michael Edward Collier	Director	2000-04-19	2009-02-25
David William Brighouse	Company Secretary	1991-11-30	2001-06-09

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Francis Carter	CHORLEY YOUTH ZONE	Director	2016-01-27	CURRENT	2016-01-27	Active
James Francis Carter	PRESTON YOUTH ZONE	Director	2013-07-30	CURRENT	2013-07-30	Active - Proposal to Strike off
James Francis Carter	LANCASHIRE ENTERPRISE PARTNERSHIP LIMITED	Director	2013-03-07	CURRENT	2010-09-27	Active - Proposal to Strike off
James Francis Carter	MAPLE GROVE RESIDENTIAL LIMITED	Director	2008-08-28	CURRENT	2008-08-28	Active
James Francis Carter	ERIC WRIGHT HOMES LIMITED	Director	2008-03-31	CURRENT	2001-08-23	Active
James Francis Carter	HAYFIELD MANAGEMENT COMPANY LIMITED	Director	2005-11-09	CURRENT	2005-10-25	Active
James Francis Carter	APPLETHWAITE LIMITED	Director	2004-07-23	CURRENT	2004-07-23	Active
James Francis Carter	THE PENTAGON MANAGEMENT SERVICES LIMITED	Director	2003-05-07	CURRENT	1997-04-02	Active
James Francis Carter	RIVERSIDE 2 LIMITED	Director	2003-02-20	CURRENT	2001-08-20	Dissolved 2015-03-17
James Francis Carter	JIGSAW DEVELOPMENTS (UK) LIMITED	Director	2002-11-25	CURRENT	2002-11-25	Dissolved 2015-09-08
James Francis Carter	ERIC WRIGHT FM LIMITED	Director	2002-09-19	CURRENT	2002-09-19	Active
James Francis Carter	ELLTECH LIMITED	Director	1999-02-18	CURRENT	1999-02-18	Active
James Francis Carter	WRIGHTCARE LIMITED	Director	1998-12-09	CURRENT	1998-11-18	Dissolved 2015-09-22
James Francis Carter	ERIC WRIGHT COMMERCIAL LIMITED	Director	1998-05-14	CURRENT	1998-02-27	Active
James Francis Carter	LIGHTBURN MANAGEMENT COMPANY LIMITED	Director	1997-07-24	CURRENT	1997-07-24	Dissolved 2014-01-07
James Francis Carter	STONE CROSS ENTERPRISES MANAGEMENT LIMITED	Director	1997-07-11	CURRENT	1997-07-11	Active
James Francis Carter	STONE CROSS ENTERPRISES LIMITED	Director	1997-05-07	CURRENT	1996-12-23	Active
James Francis Carter	SKEMTECH LIMITED	Director	1997-04-16	CURRENT	1997-04-16	Active
James Francis Carter	SCEPTRE NURSERY LIMITED	Director	1997-02-21	CURRENT	1996-12-23	Active
James Francis Carter	BELLEIL LIMITED	Director	1994-06-28	CURRENT	1994-06-28	Active
James Francis Carter	ERIC WRIGHT GROUP LIMITED	Director	1994-04-29	CURRENT	1993-08-02	Active
James Francis Carter	ERIC WRIGHT CONSTRUCTION LIMITED	Director	1991-11-30	CURRENT	1923-05-25	Active
James Francis Carter	MAPLE GROVE DEVELOPMENTS LIMITED	Director	1991-11-30	CURRENT	1981-07-30	Active
James Francis Carter	MAPLE GROVE INVESTMENTS LIMITED	Director	1991-11-30	CURRENT	1983-06-20	Active
James Francis Carter	ERIC WRIGHT INVESTMENTS LIMITED	Director	1991-07-01	CURRENT	1991-04-30	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy Peter Hartley	JUMPSMILL LIMITED	Director	2015-11-10	CURRENT	2015-11-10	Active
Jeremy Peter Hartley	SAPPHIRE EXTRA CARE LIMITED	Director	2015-05-29	CURRENT	2014-01-28	Active
Jeremy Peter Hartley	SAPPHIRE EXTRA CARE (HOLDING) LIMITED	Director	2015-05-29	CURRENT	2014-03-24	Active
Jeremy Peter Hartley	LIGHTBURN MANAGEMENT COMPANY LIMITED	Director	2012-07-04	CURRENT	1997-07-24	Dissolved 2014-01-07
Jeremy Peter Hartley	JIGSAW DEVELOPMENTS (UK) LIMITED	Director	2012-07-04	CURRENT	2002-11-25	Dissolved 2015-09-08
Jeremy Peter Hartley	ERIC WRIGHT INVESTMENTS LIMITED	Director	2012-07-04	CURRENT	1991-04-30	Active
Jeremy Peter Hartley	HAYFIELD MANAGEMENT COMPANY LIMITED	Director	2012-07-04	CURRENT	2005-10-25	Active
Jeremy Peter Hartley	SITE ELECTRICAL SERVICES LIMITED	Director	2012-07-04	CURRENT	2004-08-26	Active
Jeremy Peter Hartley	UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED	Director	2012-07-04	CURRENT	2006-10-09	Active
Jeremy Peter Hartley	ERIC WRIGHT COMMERCIAL LIMITED	Director	2012-07-04	CURRENT	1998-02-27	Active
Jeremy Peter Hartley	ERIC WRIGHT DEVELOPMENTS LIMITED	Director	2012-07-04	CURRENT	2009-12-10	Active
Jeremy Peter Hartley	MAPLE GROVE INVESTMENTS LIMITED	Director	2012-04-03	CURRENT	1983-06-20	Active
Jeremy Peter Hartley	SKEMTECH LIMITED	Director	2011-11-30	CURRENT	1997-04-16	Active
Jeremy Peter Hartley	ERIC WRIGHT PARTNERSHIPS LIMITED	Director	2011-10-20	CURRENT	1977-06-28	Active
Jeremy Peter Hartley	ERIC WRIGHT FM LIMITED	Director	2011-05-01	CURRENT	2002-09-19	Active
Jeremy Peter Hartley	ERIC WRIGHT CONSTRUCTION LIMITED	Director	2011-05-01	CURRENT	1923-05-25	Active
Jeremy Peter Hartley	ERIC WRIGHT CIVIL ENGINEERING LIMITED	Director	2011-05-01	CURRENT	1990-12-05	Active
Jeremy Peter Hartley	MAPLE GROVE DEVELOPMENTS LIMITED	Director	2011-05-01	CURRENT	1981-07-30	Active
Jeremy Peter Hartley	ERIC WRIGHT WATER LIMITED	Director	2010-08-31	CURRENT	1984-07-23	Active
Jeremy Peter Hartley	HIGHFIELD PFI HOLDCO LIMITED	Director	2010-07-07	CURRENT	2010-07-02	Active
Jeremy Peter Hartley	HIGHFIELD PFI SPV LIMITED	Director	2010-07-07	CURRENT	2010-07-02	Active
Jeremy Peter Hartley	EWGN BLACKPOOL PSP LIMITED	Director	2010-07-07	CURRENT	2010-07-02	Active
Jeremy Peter Hartley	BLACKPOOL LOCAL EDUCATION PARTNERSHIP LIMITED	Director	2010-07-07	CURRENT	2010-07-02	Active
Jeremy Peter Hartley	FFL CAPITAL PROJECTS LIMITED	Director	2009-12-08	CURRENT	2009-12-08	Active
Jeremy Peter Hartley	WRIGHTCARE LIMITED	Director	2009-12-04	CURRENT	1998-11-18	Dissolved 2015-09-22
Jeremy Peter Hartley	SCEPTRE NURSERY LIMITED	Director	2009-12-04	CURRENT	1996-12-23	Active
Jeremy Peter Hartley	ELLTECH LIMITED	Director	2009-12-04	CURRENT	1999-02-18	Active
Jeremy Peter Hartley	FLEETWOOD PPP LIMITED	Director	2009-12-04	CURRENT	2001-03-02	Active
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Jeremy Peter Hartley	BOLTON FUNDCO 1 LIMITED	Director	2009-04-24	CURRENT	2009-04-24	Active
Jeremy Peter Hartley	BOLTON HOLDCO LIMITED	Director	2009-04-24	CURRENT	2009-04-24	Active
Jeremy Peter Hartley	BLACKBURN HOLDCO LIMITED	Director	2009-03-04	CURRENT	2008-10-24	Active
Jeremy Peter Hartley	BLACKBURN FUNDCO LIMITED	Director	2009-03-04	CURRENT	2008-10-24	Active
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Jeremy Peter Hartley	LEIGH FUNDCO LIMITED	Director	2008-10-27	CURRENT	2008-10-27	Active
Jeremy Peter Hartley	MAPLE GROVE RESIDENTIAL LIMITED	Director	2008-08-28	CURRENT	2008-08-28	Active
Jeremy Peter Hartley	ERIC WRIGHT HOMES LIMITED	Director	2008-03-31	CURRENT	2001-08-23	Active
Jeremy Peter Hartley	BRAHM FUNDCO 2 LIMITED	Director	2008-02-18	CURRENT	2008-02-04	Active
Jeremy Peter Hartley	BRAHM INTERMEDIATE HOLDCO 2 LIMITED	Director	2008-02-18	CURRENT	2008-02-04	Active
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Jeremy Peter Hartley	PINCO 2206 LIMITED	Director	2004-11-11	CURRENT	2004-09-29	Active
Jeremy Peter Hartley	APPLETHWAITE LIMITED	Director	2004-10-06	CURRENT	2004-07-23	Active
Jeremy Peter Hartley	PINCO 2033 LIMITED	Director	2003-11-25	CURRENT	2003-10-21	Active
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Jeremy Peter Hartley	INHOCO 2952 LIMITED	Director	2003-09-17	CURRENT	2003-09-12	Active
Jeremy Peter Hartley	EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED	Director	2003-09-17	CURRENT	2003-06-04	Active
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Jeremy Peter Hartley	COBCO (494) LIMITED	Director	2002-10-08	CURRENT	2002-09-23	Active
Jeremy Peter Hartley	COBCO (450) LIMITED	Director	2002-09-13	CURRENT	2002-02-15	Active
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Related Directorships for Richard Eric Wright

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Eric Wright	ERIC WRIGHT FM LIMITED	Director	2002-09-19	CURRENT	2002-09-19	Active
Richard Eric Wright	WRIGHTCARE LIMITED	Director	2000-04-03	CURRENT	1998-11-18	Dissolved 2015-09-22
Richard Eric Wright	ERIC WRIGHT GROUP LIMITED	Director	1994-04-29	CURRENT	1993-08-02	Active
Richard Eric Wright	ERIC WRIGHT CIVIL ENGINEERING LIMITED	Director	1991-12-05	CURRENT	1990-12-05	Active
Richard Eric Wright	ERIC WRIGHT CONSTRUCTION LIMITED	Director	1991-11-30	CURRENT	1923-05-25	Active
Richard Eric Wright	AILSA DEVELOPMENTS LIMITED	Director	1991-11-30	CURRENT	1974-05-29	Active
Richard Eric Wright	MAPLE GROVE DEVELOPMENTS LIMITED	Director	1991-11-30	CURRENT	1981-07-30	Active
Richard Eric Wright	GIFTKEEN LIMITED	Director	1991-10-30	CURRENT	1989-11-17	Dissolved 2016-06-14