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JOHN HENDERSON (HOLDINGS) LIMITED (NI010588)

JOHN HENDERSON (HOLDINGS) LIMITED (NI010588) is an active UK company. incorporated on 19 February 1975. with registered office in County Antrim. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. JOHN HENDERSON (HOLDINGS) LIMITED has been registered for 51 years. Current directors include AGNEW, Geoffrey William, AGNEW, John Robert Henderson, AGNEW, Martin John and 1 others.

Company Number
NI010588
Status
active
Type
ltd
Incorporated
19 February 1975
Age
51 years
Address
9-11 Hightown Avenue,, County Antrim, BT36 4RT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
AGNEW, Geoffrey William, AGNEW, John Robert Henderson, AGNEW, Martin John, GAMBLE, Neil William
SIC Codes
70100

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Introduction
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JOHN HENDERSON (HOLDINGS) LIMITED

JOHN HENDERSON (HOLDINGS) LIMITED is an active company incorporated on 19 February 1975 with the registered office located in County Antrim. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JOHN HENDERSON (HOLDINGS) LIMITED was registered 51 years ago.(SIC: 70100)

Status

active

Active since 51 years ago

Company No

NI010588

LTD Company

Age

51 Years

Incorporated 19 February 1975

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 16 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

9-11 Hightown Avenue, Newtownabbey County Antrim, BT36 4RT,

Timeline

9 key events • 1975 - 2025

Funding Officers Ownership
Company Founded
Feb 75
Share Buyback
Apr 10
Capital Reduction
May 10
Capital Reduction
May 10
New Owner
Sept 22
New Owner
Sept 22
Director Joined
Apr 24
Director Left
Jun 24
Share Issue
Nov 25
4
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

GAMBLE, Neil William

Active
9-11 Hightown Avenue,, County AntrimBT36 4RT
Secretary
Appointed 27 May 2024

AGNEW, Geoffrey William

Active
9-11 Hightown Avenue,, County AntrimBT36 4RT
Born April 1964
Director
Appointed 22 Apr 2002

AGNEW, John Robert Henderson

Active
9-11 Hightown Avenue,, County AntrimBT36 4RT
Born December 1936
Director
Appointed 16 Sept 1999

AGNEW, Martin John

Active
9-11 Hightown Avenue,, County AntrimBT36 4RT
Born August 1962
Director
Appointed 22 Apr 2002

GAMBLE, Neil William

Active
9-11 Hightown Avenue,, County AntrimBT36 4RT
Born January 1983
Director
Appointed 03 Apr 2024

MCFARLANE, Frank

Resigned
5 Farm Lodge Gardens, CarrickfergusBT38 6XL
Secretary
Appointed 19 Feb 1975
Resigned 06 Jul 2006

WHITTEN, William John Ronald

Resigned
9-11 Hightown Avenue,, County AntrimBT36 4RT
Secretary
Appointed 06 Jul 2006
Resigned 27 May 2024

KEE, Christopher

Resigned
7,The Green,, Co.DownBT18 5PB
Born August 1951
Director
Appointed 19 Feb 1975
Resigned 17 Sept 1999

MCFARLANE, Frank

Resigned
5 Farm Lodge Gardens, CarrickfergusBT38 6XL
Born November 1953
Director
Appointed 16 Sept 1999
Resigned 22 Apr 2002

MCWHINNEY, Kenneth James

Resigned
48a Balmoral Road, N. IrelandBT9 6NX
Born January 1944
Director
Appointed 22 Apr 2002
Resigned 01 Feb 2006

WHITTEN, William John Ronald

Resigned
9-11 Hightown Avenue,, County AntrimBT36 4RT
Born June 1967
Director
Appointed 06 Jul 2006
Resigned 27 May 2024

Persons with significant control

3

Ardbarron Trust Limited

Active
Hightown Avenue, NewtownabbeyBT36 4RT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Mr Geoffrey William Agnew

Active
Hightown Avenue, NewtownabbeyBT36 4RT
Born April 1964

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016

Mr Martin John Agnew

Active
Hightown Avenue, NewtownabbeyBT36 4RT
Born August 1962

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

180

Confirmation Statement With Updates
16 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
18 December 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
18 December 2025
PSC04Change of PSC Details
Resolution
13 November 2025
RESOLUTIONSResolutions
Resolution
13 November 2025
RESOLUTIONSResolutions
Resolution
13 November 2025
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
13 November 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
13 November 2025
SH08Notice of Name/Rights of Class of Shares
Resolution
13 November 2025
RESOLUTIONSResolutions
Memorandum Articles
13 November 2025
MAMA
Capital Alter Shares Subdivision
13 November 2025
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
13 November 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
13 November 2025
SH10Notice of Particulars of Variation
Resolution
13 November 2025
RESOLUTIONSResolutions
Resolution
13 November 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
17 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
10 June 2024
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
4 June 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
4 June 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 June 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
5 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
25 August 2023
AAAnnual Accounts
Change To A Person With Significant Control
22 March 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
22 March 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
21 March 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
21 March 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
21 March 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
21 March 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
20 March 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
20 March 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
9 January 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 September 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
1 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
10 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
16 November 2020
AAAnnual Accounts
Change Person Director Company With Change Date
30 January 2020
CH01Change of Director Details
Confirmation Statement With Updates
10 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
18 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
18 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
10 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
6 September 2016
AAAnnual Accounts
Memorandum Articles
25 July 2016
MAMA
Resolution
19 July 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Accounts With Accounts Type Group
12 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Group
13 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Accounts With Accounts Type Group
25 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Accounts With Accounts Type Group
31 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Accounts With Accounts Type Group
23 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Change Person Director Company With Change Date
19 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 January 2011
CH03Change of Secretary Details
Resolution
7 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 May 2010
AAAnnual Accounts
Capital Cancellation Shares
18 May 2010
SH06Cancellation of Shares
Capital Cancellation Shares
12 May 2010
SH06Cancellation of Shares
Resolution
26 April 2010
RESOLUTIONSResolutions
Resolution
26 April 2010
RESOLUTIONSResolutions
Resolution
26 April 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
19 April 2010
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Legacy
22 December 2009
MG01MG01
Legacy
6 April 2009
AC(NI)AC(NI)
Legacy
22 February 2009
371S(NI)371S(NI)
Legacy
18 November 2008
UDM+A(NI)UDM+A(NI)
Resolution
18 November 2008
RESOLUTIONSResolutions
Resolution
18 November 2008
RESOLUTIONSResolutions
Legacy
30 April 2008
AC(NI)AC(NI)
Legacy
23 January 2008
371S(NI)371S(NI)
Legacy
24 April 2007
AC(NI)AC(NI)
Legacy
16 February 2007
371S(NI)371S(NI)
Legacy
16 February 2007
133(NI)133(NI)
Legacy
16 February 2007
UDM+A(NI)UDM+A(NI)
Resolution
16 February 2007
RESOLUTIONSResolutions
Legacy
18 August 2006
179(NI)179(NI)
Legacy
18 August 2006
179(NI)179(NI)
Legacy
18 August 2006
296(NI)296(NI)
Legacy
26 April 2006
AC(NI)AC(NI)
Legacy
19 February 2006
296(NI)296(NI)
Legacy
10 February 2006
371S(NI)371S(NI)
Legacy
7 April 2005
AC(NI)AC(NI)
Legacy
19 January 2005
371S(NI)371S(NI)
Legacy
19 July 2004
AC(NI)AC(NI)
Legacy
27 January 2004
UDM+A(NI)UDM+A(NI)
Resolution
27 January 2004
RESOLUTIONSResolutions
Legacy
13 January 2004
371S(NI)371S(NI)
Legacy
20 August 2003
G98-2(NI)G98-2(NI)
Legacy
24 June 2003
AC(NI)AC(NI)
Legacy
19 March 2003
UDM+A(NI)UDM+A(NI)
Legacy
23 January 2003
296(NI)296(NI)
Legacy
10 January 2003
371S(NI)371S(NI)
Legacy
18 August 2002
AC(NI)AC(NI)
Legacy
9 May 2002
UDM+A(NI)UDM+A(NI)
Legacy
9 May 2002
296(NI)296(NI)
Legacy
9 May 2002
296(NI)296(NI)
Legacy
9 May 2002
296(NI)296(NI)
Legacy
9 May 2002
296(NI)296(NI)
Legacy
10 January 2002
371S(NI)371S(NI)
Legacy
29 September 2001
AC(NI)AC(NI)
Legacy
7 January 2001
371S(NI)371S(NI)
Legacy
13 October 2000
AC(NI)AC(NI)
Legacy
27 June 2000
295(NI)295(NI)
Legacy
29 February 2000
371S(NI)371S(NI)
Legacy
22 January 2000
296(NI)296(NI)
Legacy
22 January 2000
296(NI)296(NI)
Legacy
5 October 1999
AC(NI)AC(NI)
Legacy
26 March 1999
371S(NI)371S(NI)
Legacy
12 October 1998
AC(NI)AC(NI)
Legacy
15 January 1998
371S(NI)371S(NI)
Legacy
8 August 1997
AC(NI)AC(NI)
Legacy
14 January 1997
371S(NI)371S(NI)
Legacy
28 October 1996
296(NI)296(NI)
Legacy
17 May 1996
AC(NI)AC(NI)
Legacy
3 February 1996
371S(NI)371S(NI)
Legacy
5 October 1995
296(NI)296(NI)
Legacy
5 October 1995
296(NI)296(NI)
Legacy
18 August 1995
AC(NI)AC(NI)
Legacy
3 April 1995
296(NI)296(NI)
Legacy
9 December 1994
371S(NI)371S(NI)
Legacy
30 March 1994
AC(NI)AC(NI)
Legacy
23 December 1993
371S(NI)371S(NI)
Legacy
23 December 1993
296(NI)296(NI)
Legacy
19 January 1993
AC(NI)AC(NI)
Legacy
29 December 1992
371S(NI)371S(NI)
Legacy
2 December 1992
AC(NI)AC(NI)
Legacy
27 January 1992
371A(NI)371A(NI)
Legacy
12 August 1991
295(NI)295(NI)
Legacy
21 February 1991
AR(NI)AR(NI)
Legacy
15 February 1991
AC(NI)AC(NI)
Legacy
28 March 1990
AC(NI)AC(NI)
Legacy
22 March 1990
AR(NI)AR(NI)
Legacy
20 February 1989
AR(NI)AR(NI)
Legacy
18 February 1989
AC(NI)AC(NI)
Legacy
25 June 1988
AC(NI)AC(NI)
Legacy
23 June 1988
AR(NI)AR(NI)
Legacy
25 February 1987
AR(NI)AR(NI)
Legacy
6 February 1987
AC(NI)AC(NI)
Legacy
25 November 1986
296(NI)296(NI)
Legacy
5 February 1986
AC(NI)AC(NI)
Legacy
5 February 1986
AR(NI)AR(NI)
Legacy
2 April 1985
AR(NI)AR(NI)
Legacy
23 March 1985
296(NI)296(NI)
Legacy
23 October 1984
AC(NI)AC(NI)
Legacy
23 October 1984
296(NI)296(NI)
Legacy
9 March 1984
AR(NI)AR(NI)
Legacy
16 February 1983
AR(NI)AR(NI)
Legacy
2 June 1982
A2(NI)A2(NI)
Legacy
22 January 1982
AR(NI)AR(NI)
Legacy
29 June 1981
AR(NI)AR(NI)
Legacy
10 June 1980
AR(NI)AR(NI)
Legacy
28 February 1979
AR(NI)AR(NI)
Legacy
31 January 1978
SRO(NI)SRO(NI)
Legacy
31 January 1978
AR(NI)AR(NI)
Legacy
24 September 1976
AR(NI)AR(NI)
Incorporation Company
19 February 1975
NEWINCIncorporation
Legacy
19 February 1975
SRO(NI)SRO(NI)
Legacy
19 February 1975
PUC1(NI)PUC1(NI)
Legacy
19 February 1975
MEM(NI)MEM(NI)
Legacy
19 February 1975
ARTS(NI)ARTS(NI)
Legacy
19 February 1975
DECL(NI)DECL(NI)
Legacy
19 February 1975
DIRS(NI)DIRS(NI)