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HENDERSON & SONS LIMITED

Company summary

Company number: 00618685
Status: ACTIVE
Incorporated / age: 12 January 195967 years
Registered office: The Elms House, Elms Industrial Estate, Church Road Harold Wood, Essex, RM3 0JU
Accounts due: 28 February 2027
Confirmation statement due: 1 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 18:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Elms House, Elms Industrial Estate, Church Road Harold Wood, Essex, RM3 0JU
Nature of business
Development of building projects
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEAKE, Carla Tracey ACTIVE	Secretary	13 Aug 2015				50, Monarch Close, Wickford, Essex, SG11 8GF, United Kingdom
CAHILL, Zane Vincent ACTIVE	Director	31 Mar 1998		England	April 1979	820, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
CAHILL, Zena Mercedes Jacquelyn ACTIVE	Director	06 May 2025		England	April 1991	The Elms House, Elms Industrial Estate, Church Road Harold Wood, Essex, RM3 0JU
HENDERSON, Vincent Alfred ACTIVE	Director	20 Feb 1998		United Kingdom	February 1965	11 Butts Way, Galleywood, Chelmsford, Essex, CM2 8TJ
PEAKE, Carla Tracey ACTIVE	Director	06 May 2025		England	May 1967	The Elms House, Elms Industrial Estate, Church Road Harold Wood, Essex, RM3 0JU
CAHILL, Jacquelyn RESIGNED	Secretary	08 Sep 2007	13 Aug 2015			Newarks Barn, Newarks Road, Good Easter, Essex, CM1 4SA, England
HENDERSON, Ellen RESIGNED	Secretary		08 Sep 2007			Tanners Pennys Lane, Margaretting, Ingatestone, Essex, CM4 0HA
HENDERSON, Walter Thomas RESIGNED	Secretary	20 Dec 2007	03 Nov 2021			El Rita, Maldon Road Margaretting, Ingatestone, Essex, CM4 9JS
CAHILL, Jacquelyn RESIGNED	Director		03 Sep 2019	England	October 1952	C/O Carla Peake, 50 Monarch Close, Wickford, Essex, SS1 8GF, England
HENDERSON, Ellen RESIGNED	Director		08 Sep 2007		August 1914	Tanners Pennys Lane, Margaretting, Ingatestone, Essex, CM4 0HA
HENDERSON, Walter Thomas RESIGNED	Director		03 Nov 2021	United Kingdom	March 1934	El Rita, Maldon Road Margaretting, Ingatestone, Essex, CM4 9JS

PEAKE, Carla Tracey ACTIVE
Role: Secretary
Appointed on: 13 Aug 2015
Address: 50, Monarch Close, Wickford, Essex, SG11 8GF, United Kingdom

CAHILL, Zane Vincent ACTIVE
Role: Director
Appointed on: 31 Mar 1998
Country of Residence: England
Date of birth: April 1979
Address: 820, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

CAHILL, Zena Mercedes Jacquelyn ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: England
Date of birth: April 1991
Address: The Elms House, Elms Industrial Estate, Church Road Harold Wood, Essex, RM3 0JU

PEAKE, Carla Tracey ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: England
Date of birth: May 1967
Address: The Elms House, Elms Industrial Estate, Church Road Harold Wood, Essex, RM3 0JU

CAHILL, Jacquelyn RESIGNED
Role: Secretary
Appointed on: 08 Sep 2007
Resigned on: 13 Aug 2015
Address: Newarks Barn, Newarks Road, Good Easter, Essex, CM1 4SA, England

HENDERSON, Ellen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 2007
Address: Tanners Pennys Lane, Margaretting, Ingatestone, Essex, CM4 0HA

CAHILL, Jacquelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2019
Country of Residence: England
Date of birth: October 1952
Address: C/O Carla Peake, 50 Monarch Close, Wickford, Essex, SS1 8GF, England

HENDERSON, Ellen RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2007
Date of birth: August 1914
Address: Tanners Pennys Lane, Margaretting, Ingatestone, Essex, CM4 0HA

HENDERSON, Walter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1934
Address: El Rita, Maldon Road Margaretting, Ingatestone, Essex, CM4 9JS