HR

HENDERSON RETAIL LIMITED

Active

Company number R0000035

Newtownabbey, · Incorporated 19 February 1881

9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT

Last updated on 4 April 2026

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110

Status
Active
Company age
145 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANDREW MILLAR AND COMPANY, LIMITED · 19 February 1881 – 16 March 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martin John Agnew
Born August 1962
Significant Influence Or Control
6 April 2016
PS
Mr Geoffrey William Agnew
Born April 1964
Significant Influence Or Control
6 April 2016
PS
John Henderson (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
26 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Accounts With Accounts Type Full
Accounts
16 November 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Full
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Accounts With Accounts Type Full
Accounts
13 June 2014 View
Termination Director Company With Name Termination Date
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Appoint Person Director Company With Name Date
Officers
9 November 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Change Person Secretary Company With Change Date
Officers
18 January 2011 View
Resolution
Resolution
7 December 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Memorandum Articles
Incorporation
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Legacy
Mortgage
13 January 2010 View
Statement Of Companys Objects
Change Of Constitution
31 December 2009 View
Resolution
Resolution
31 December 2009 View
Legacy
Mortgage
16 December 2009 View
Legacy
Mortgage
16 December 2009 View
Legacy
Mortgage
16 December 2009 View
Legacy
Mortgage
16 December 2009 View
Legacy
Mortgage
16 December 2009 View
Legacy
Mortgage
16 December 2009 View
Legacy
Mortgage
16 December 2009 View
Legacy
Accounts
25 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Annual Return
22 February 2009 View
Legacy
Accounts
3 October 2008 View
Particulars Of A Mortgage Charge
Mortgage
14 May 2008 View
Legacy
Annual Return
24 January 2008 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Accounts
24 April 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Accounts
26 April 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Accounts
7 April 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Change Of Name
16 March 2005 View
Legacy
Change Of Name
16 March 2005 View
Legacy
Incorporation
16 March 2005 View
Legacy
Accounts
19 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Accounts
24 June 2003 View
Legacy
Incorporation
19 March 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Accounts
12 June 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Accounts
9 October 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
13 January 2001 View
Legacy
Annual Return
7 January 2001 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Accounts
1 June 2000 View
Legacy
Annual Return
17 December 1999 View
Particulars Of A Mortgage Charge
Mortgage
22 October 1999 View
Legacy
Accounts
29 April 1999 View
Legacy
Annual Return
16 December 1998 View
Legacy
Accounts
15 October 1998 View
Legacy
Annual Return
18 December 1997 View
Legacy
Accounts
18 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Annual Return
2 January 1997 View
Legacy
Accounts
26 April 1996 View
Legacy
Annual Return
8 December 1995 View
Legacy
Accounts
8 June 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
9 April 1994 View
Legacy
Annual Return
18 January 1994 View
Legacy
Accounts
2 November 1993 View
Legacy
Annual Return
26 January 1993 View
Legacy
Officers
26 January 1993 View
Resolution
Resolution
29 May 1992 View
Legacy
Accounts
3 April 1992 View
Legacy
Annual Return
2 March 1992 View
Legacy
Accounts
19 November 1991 View
Certificate Change Of Name Company
Change Of Name
14 October 1991 View
Legacy
Annual Return
2 March 1991 View
Legacy
Accounts
11 April 1990 View
Legacy
Annual Return
6 March 1990 View
Particulars Of A Mortgage Charge
Mortgage
10 January 1990 View
Legacy
Accounts
24 November 1989 View
Legacy
Annual Return
20 November 1989 View
Legacy
Annual Return
20 November 1989 View
Legacy
Annual Return
30 July 1988 View
Legacy
Accounts
13 May 1988 View
Particulars Of A Mortgage Charge
Mortgage
7 October 1987 View
Particulars Of A Mortgage Charge
Mortgage
7 October 1987 View
Legacy
Accounts
26 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
23 October 1986 View
Legacy
Annual Return
26 August 1986 View
Legacy
Accounts
14 November 1985 View
Legacy
Annual Return
22 July 1985 View
Legacy
Officers
10 June 1985 View
Legacy
Accounts
15 November 1984 View
Legacy
Annual Return
21 June 1984 View
Legacy
Annual Return
21 January 1983 View
Legacy
Incorporation
9 November 1982 View
Resolution
Resolution
27 October 1982 View
Legacy
Accounts
4 June 1982 View
Particulars Of A Mortgage Charge
Mortgage
1 March 1982 View
Legacy
Annual Return
29 January 1982 View
Legacy
Officers
9 June 1981 View
Legacy
Annual Return
12 February 1981 View
Legacy
Officers
4 January 1980 View
Legacy
Mortgage
5 November 1979 View
Legacy
Annual Return
26 July 1979 View
Particulars Of A Mortgage Charge
Mortgage
24 January 1979 View
Legacy
Annual Return
31 May 1978 View
Legacy
Annual Return
9 May 1977 View
Legacy
Annual Return
22 June 1976 View
Legacy
Annual Return
16 May 1975 View
Particulars Of A Mortgage Charge
Mortgage
15 November 1974 View
Legacy
Address
1 August 1974 View
Legacy
Address
1 August 1974 View
Legacy
Annual Return
21 June 1974 View
Legacy
Annual Return
11 May 1973 View
Legacy
Address
31 January 1973 View
Legacy
Address
3 January 1973 View
Legacy
Annual Return
3 May 1972 View
Legacy
Mortgage
11 October 1971 View
Legacy
Annual Return
19 May 1971 View
Particulars Of A Mortgage Charge
Mortgage
8 October 1970 View
Resolution
Resolution
8 October 1970 View
Legacy
Capital
25 September 1970 View
Legacy
Annual Return
24 April 1970 View
Legacy
Annual Return
30 April 1969 View
Legacy
Capital
19 June 1968 View
Legacy
Annual Return
22 May 1968 View
Legacy
Officers
23 June 1967 View
Legacy
Annual Return
2 June 1967 View
Resolution
Resolution
1 March 1967 View
Resolution
Resolution
14 February 1967 View
Legacy
Annual Return
12 August 1966 View
Legacy
Annual Return
25 October 1965 View
Legacy
Annual Return
17 September 1964 View
Legacy
Annual Return
2 January 1964 View
Legacy
Address
20 November 1962 View
Legacy
Annual Return
30 October 1962 View
Legacy
Annual Return
4 April 1962 View
Legacy
Annual Return
8 July 1960 View
Legacy
Annual Return
22 January 1960 View
Legacy
Annual Return
9 January 1959 View
Legacy
Annual Return
9 December 1957 View
Legacy
Officers
9 December 1957 View
Legacy
Annual Return
8 March 1957 View
Legacy
Officers
8 March 1957 View
Legacy
Annual Return
29 September 1955 View
Legacy
Annual Return
20 July 1954 View
Legacy
Address
10 February 1954 View
Legacy
Annual Return
10 February 1954 View
Legacy
Annual Return
24 June 1952 View
Legacy
Officers
31 March 1952 View
Legacy
Annual Return
30 May 1951 View
Legacy
Officers
25 October 1950 View
Legacy
Officers
5 October 1950 View
Legacy
Annual Return
5 June 1950 View
Legacy
Officers
5 June 1950 View
Legacy
Annual Return
7 June 1949 View
Legacy
Annual Return
30 November 1948 View
Legacy
Annual Return
13 June 1947 View
Legacy
Officers
28 August 1946 View
Legacy
Annual Return
5 June 1946 View
Legacy
Annual Return
31 May 1945 View
Legacy
Annual Return
26 May 1944 View
Legacy
Annual Return
31 May 1943 View
Legacy
Annual Return
9 June 1942 View
Legacy
Annual Return
8 July 1941 View
Legacy
Annual Return
11 June 1940 View
Legacy
Annual Return
25 May 1939 View
Legacy
Annual Return
27 May 1938 View
Legacy
Annual Return
27 May 1937 View
Legacy
Annual Return
29 May 1936 View
Legacy
Annual Return
30 May 1935 View
Legacy
Annual Return
30 May 1934 View
Legacy
Annual Return
1 June 1933 View
Legacy
Officers
7 July 1932 View
Legacy
Annual Return
25 June 1932 View
Legacy
Officers
9 April 1932 View
Resolution
Resolution
9 April 1932 View
Legacy
Annual Return
15 June 1931 View
Legacy
Annual Return
12 June 1930 View
Legacy
Annual Return
24 May 1929 View
Legacy
Officers
24 May 1929 View
Legacy
Annual Return
4 June 1928 View
Legacy
Annual Return
9 June 1927 View
Legacy
Annual Return
17 June 1926 View
Legacy
Annual Return
3 June 1925 View
Legacy
Annual Return
3 June 1925 View
Legacy
Annual Return
3 June 1925 View
Legacy
Annual Return
11 June 1924 View
Legacy
Incorporation
27 November 1923 View
Legacy
Incorporation
27 November 1923 View
Legacy
Other
27 November 1923 View
Resolution
Resolution
27 November 1923 View
Legacy
Address
31 October 1923 View
Legacy
Annual Return
13 June 1923 View
Legacy
Annual Return
4 October 1922 View
Legacy
Address
16 June 1922 View
Legacy
Annual Return
14 September 1921 View
Incorporation Company
Incorporation
19 December 1881 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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