01 Company overview
Identity and registration
- Official name
- HENDERSON FOODSERVICE LIMITED
- Company number
- NI006894
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
10 December 2025Next statement due
24 December 2026BritDB does not infer overdue status when the source does not state it.
03 Supplier payments
Payment practices and performance
- Reporting period
- 1 July 2019 – 31 December 2019
- Filed
- 24 January 2020
- Shortest standard term
- 1 days
- Longest standard term
- 90 days
- E-invoicing offered
- Yes
- Supply-chain finance
- Not offered
- Payment codes
- No
- Construction retentions
- No qualifying construction contracts
Reported terms and dispute process
- Standard payment terms
14th of 2nd month
- Dispute resolution process
Debit notes raised automatically for short deliveries. Pricing queries raised with Trading Dept and it's the A/c managers who will agree/reject price difference if invoice unable to be matched to GRN. Traders will contact supplier for resolution if price not agreed.
Earlier payment reports (3 shown)
- 53.0 average days to pay17.0% outside terms
- 52.0 average days to pay15.0% outside terms
- 55.0 average days to pay16.0% outside terms
This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.
04 Supply-chain transparency
Modern slavery statement
- Organisation
- HENDERSON FOODSERVICE LIMITED
- Group submission
- Yes
- Parent organisation
- HENDERSON RETAIL LIMITED
- Statement period
- 1 January 2025 – 31 December 2025
- Approved
- 17 June 2026
- Sectors
- Food and beverages, agriculture and fishing Transportation, logistics, and storage
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Earlier linked statements (3)
- HENDERSON FOODSERVICE LIMITED31 December 2025
- HENDERSON FOODSERVICE LIMITED31 December 2025
- HENDERSON FOODSERVICE LIMITED31 December 2025
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
05 Data protection
ICO fee-payer registration
Henderson Foodservice Limited
Registration Z4839624
- Registered from
- 30 June 2000
- Current end date
- 29 June 2027
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
06 Ownership and control
People with significant control
John Henderson (Holdings) Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Notified
- 6 April 2016
Mr Geoffrey William AgnewSee 23 companies with this PSC name →
- Has significant influence or control
- Nationality
- British
- Country of residence
- Northern Ireland
- Notified
- 6 April 2016
Mr Martin John AgnewSee 24 companies with this PSC name →
- Has significant influence or control
- Nationality
- British
- Country of residence
- Northern Ireland
- Notified
- 6 April 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
Fresh Butchered Meat and Poultry and Associated Products (2026 - 2030)
THE UNIVERSITY CATERERS ORGANISATION LIMITED · updated 12 August 2026
- Tender value
- £32,000,000
- Awards
- 1
Fresh Fruit, Vegetables and Related Products
The Education Authority NI · updated 27 March 2026
- Tender value
- £16,800,000
- Awards
- 1
DFC - Disability and Work Branch - Wholesale Supplies for the Ability Cafes
Ulster Supported Employment Limited (USEL) · updated 7 January 2026
- Tender value
- £334,000
- Awards
- 1
Supply And Delivery of Pre Prepared Meals to the Education Authority
The Education Authority NI · updated 17 November 2025
- Tender value
- £335,000
- Awards
- 1
Fresh Poultry Products for Education Authority NI
The Education Authority NI · updated 21 August 2025
- Tender value
- £17,500,000
- Awards
- 1
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
Other food services
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
5 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Statutory supplier-payment reports linked by the exact source-supplied Companies House number.
Annual statement summaries linked by exact source company number.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.