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HENRY EADON & SONS LIMITED

Company summary

Company number: 00989530
Status: ACTIVE
Incorporated / age: 17 September 197056 years
Registered office: 71-75 Shelton Street, London, WC2H 9JQ, England
Accounts due: 30 June 2027
Confirmation statement due: 31 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 03:47 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
71-75 Shelton Street, London, WC2H 9JQ, England
Nature of business
Dormant Company

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
MATTHEWS, Robert Michael ACTIVE	Secretary	19 Jan 2021				62, Barholm Road, Sheffield, S10 5RS, England
EDWARDS, Peter David ACTIVE	Director	25 Nov 2022		England	April 1970	21, Blacka Moor Crescent, Sheffield, S17 3GL, England
MOYES, Terence Edward ACTIVE	Director	31 Jan 2020		England	January 1968	Silver Edge, Gullet Lane, Kirby Muxloe, Leicester, LE9 2BL, England
RINGROSE, Charles Howard ACTIVE	Director	03 Dec 2021		England	April 1971	Albert Works, Sidney Street, Sheffield, S1 4RG, England
BELL, Brian Edward RESIGNED	Secretary	30 Dec 2005	19 Jan 2021			East Barn, Somersall Hall Drive, Chesterfield, Derbyshire, S40 3LH, England
BRIGGS, Anthony John RESIGNED	Secretary		05 Feb 1998			115 Townhead Road, Dore, Sheffield, South Yorkshire, S17 3AQ
EDWARDS, Peter David RESIGNED	Secretary	05 Feb 1998	21 Dec 2000			The Cottage Moorlands, Frogatt Hope Valley, Sheffield, South Yorkshire, S1 2GA
TOWNING, William Mark RESIGNED	Secretary	21 Dec 2000	30 Dec 2005			23 Greenacres Close, Dronfield, Derbyshire, S18 1WE
APPLEBY, Herbert RESIGNED	Director		04 Mar 1992		March 1910	12 Woodvale Road, Sheffield, South Yorkshire, S10 3EX
BELL, Brian Edward RESIGNED	Director	30 Dec 2005	19 Jan 2021	United Kingdom	June 1939	East Barn, Somersall Hall Drive, Chesterfield, Derbyshire, S40 3LH, England
BRIGGS, Anthony John RESIGNED	Director		05 Feb 1998		December 1937	115 Townhead Road, Dore, Sheffield, South Yorkshire, S17 3AQ
EDWARDS, Walter Noel RESIGNED	Director		30 Dec 2005	England	December 1932	46 Stumperlowe Park Road, Sheffield, South Yorkshire, S10 3QP
HULLEY, Reginald RESIGNED	Director		21 Dec 1993		July 1901	17 Robin Hood Chase, Stannington, Sheffield, S6 6FH
MATTHEWS, Robert Michael RESIGNED	Director	04 May 2007	25 Nov 2022	United Kingdom	November 1946	62 Barholm Road, Sheffield, South Yorkshire, S10 5RS

MATTHEWS, Robert Michael ACTIVE
Role: Secretary
Appointed on: 19 Jan 2021
Address: 62, Barholm Road, Sheffield, S10 5RS, England

EDWARDS, Peter David ACTIVE
Role: Director
Appointed on: 25 Nov 2022
Country of Residence: England
Date of birth: April 1970
Address: 21, Blacka Moor Crescent, Sheffield, S17 3GL, England

MOYES, Terence Edward ACTIVE
Role: Director
Appointed on: 31 Jan 2020
Country of Residence: England
Date of birth: January 1968
Address: Silver Edge, Gullet Lane, Kirby Muxloe, Leicester, LE9 2BL, England

BELL, Brian Edward RESIGNED
Role: Secretary
Appointed on: 30 Dec 2005
Resigned on: 19 Jan 2021
Address: East Barn, Somersall Hall Drive, Chesterfield, Derbyshire, S40 3LH, England

BRIGGS, Anthony John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 1998
Address: 115 Townhead Road, Dore, Sheffield, South Yorkshire, S17 3AQ

TOWNING, William Mark RESIGNED
Role: Secretary
Appointed on: 21 Dec 2000
Resigned on: 30 Dec 2005
Address: 23 Greenacres Close, Dronfield, Derbyshire, S18 1WE

APPLEBY, Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1992
Date of birth: March 1910
Address: 12 Woodvale Road, Sheffield, South Yorkshire, S10 3EX

BELL, Brian Edward RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 19 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1939
Address: East Barn, Somersall Hall Drive, Chesterfield, Derbyshire, S40 3LH, England

BRIGGS, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1998
Date of birth: December 1937
Address: 115 Townhead Road, Dore, Sheffield, South Yorkshire, S17 3AQ

EDWARDS, Walter Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2005
Country of Residence: England
Date of birth: December 1932
Address: 46 Stumperlowe Park Road, Sheffield, South Yorkshire, S10 3QP

MATTHEWS, Robert Michael RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 25 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 62 Barholm Road, Sheffield, South Yorkshire, S10 5RS