HENDER & SONS,LIMITED
HENDER & SONS,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00241082, and its current status with Companies House is active. The company was incorporated on 16 July 1929 and lists its registered address as EXETER, United Kingdom. 5 shareholders are on record for HENDER & SONS,LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for HENDER & SONS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHARLES JOHN HENDER, holding 35.6% — the largest recorded stake — followed by FIONA HENDER at 22%; the remaining 3 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHARLES JOHN HENDER | 35.6% | Companies House | |
| FIONA HENDER | 22% | Companies House | |
| JAMES HENDER AND NICHOLAS HENDER (TRUSTEES) | 15.3% | Companies House | |
| NICHOLAS JEREMY HENDER | 13.6% | Companies House | |
| JAMES WILLIAM HENDER | 13.6% | Companies House |
Officers
5
Three of the 5 officer records shown for HENDER & SONS,LIMITED are current appointments, filed with Companies House. Charles Hender (appointed 1992-07-01), Nicholas Hender (appointed 1994-07-01) and James Hender (appointed 2003-07-10) all serve as Director. The remaining 2 records shown (Roseanne Hender) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HENDER & SONS,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HENDER & SONS,LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HENDER & SONS,LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HENDER & SONS,LIMITED?
Five shareholders are currently on record for HENDER & SONS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARLES JOHN HENDER, holding 35.6% — the largest recorded stake — followed by FIONA HENDER at 22%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HENDER & SONS,LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HENDER & SONS,LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HENDER & SONS,LIMITED have on record?
5 shareholders are shown on record for HENDER & SONS,LIMITED.
What is HENDER & SONS,LIMITED's company registration number?
HENDER & SONS,LIMITED's registration number is 00241082, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HENDER & SONS,LIMITED still an active company?
HENDER & SONS,LIMITED's status on Companies House is listed as active.
When was HENDER & SONS,LIMITED incorporated?
HENDER & SONS,LIMITED was incorporated on 16 July 1929, according to Companies House.
What is HENDER & SONS,LIMITED's registered address?
The registered address on file for HENDER & SONS,LIMITED is EXETER, United Kingdom.
What legal structure is HENDER & SONS,LIMITED registered as?
HENDER & SONS,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HENDER & SONS,LIMITED?
Three of the 5 officer records shown for HENDER & SONS,LIMITED are current appointments, filed with Companies House. Charles Hender (appointed 1992-07-01), Nicholas Hender (appointed 1994-07-01) and James Hender (appointed 2003-07-10) all serve as Director. The remaining 2 records shown (Roseanne Hender) are former appointments that have since been resigned. Management authority at HENDER & SONS,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HENDER & SONS,LIMITED have a parent company or subsidiaries?
HENDER & SONS,LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HENDER & SONS,LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HENDER & SONS,LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HENDER & SONS,LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HENDER & SONS,LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.