HENDERSON RETAIL LIMITED
HENDERSON RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI000R35, and its current status with Companies House is active. The company was incorporated on 19 February 1881 and lists its registered address as NEWTOWNABBEY,, United Kingdom. 1 shareholder is on record for HENDERSON RETAIL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for HENDERSON RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JOHN HENDERSON (HOLDINGS) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JOHN HENDERSON (HOLDINGS) LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for HENDERSON RETAIL LIMITED are current appointments, filed with Companies House. Martin Agnew (appointed 1999-12-31), Geoffrey Agnew (appointed 1999-12-31), Samuel Davidson (appointed 2004-07-01) and Mark Adrain (appointed 2007-06-25) all serve as Director. The remaining 1 record shown (William Whitten) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HENDERSON RETAIL 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
HENDERSON RETAIL LIMITED sits 2 levels below its ultimate parent, JOHN HENDERSON (HOLDINGS) LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to JOHN HENDERSON (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HENDERSON RETAIL LIMITED's own shareholder record. 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 3 subsidiaries span 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
JOHN HENDERSON (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HENDERSON RETAIL LIMITED?
One shareholder is currently on record for HENDERSON RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN HENDERSON (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HENDERSON RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HENDERSON RETAIL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HENDERSON RETAIL LIMITED have on record?
1 shareholder is shown on record for HENDERSON RETAIL LIMITED.
What is HENDERSON RETAIL LIMITED's company registration number?
HENDERSON RETAIL LIMITED's registration number is NI000R35, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HENDERSON RETAIL LIMITED still an active company?
HENDERSON RETAIL LIMITED's status on Companies House is listed as active.
When was HENDERSON RETAIL LIMITED incorporated?
HENDERSON RETAIL LIMITED was incorporated on 19 February 1881, according to Companies House.
What is HENDERSON RETAIL LIMITED's registered address?
The registered address on file for HENDERSON RETAIL LIMITED is NEWTOWNABBEY,, United Kingdom.
What legal structure is HENDERSON RETAIL LIMITED registered as?
HENDERSON RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HENDERSON RETAIL LIMITED?
Four of the 5 officer records shown for HENDERSON RETAIL LIMITED are current appointments, filed with Companies House. Martin Agnew (appointed 1999-12-31), Geoffrey Agnew (appointed 1999-12-31), Samuel Davidson (appointed 2004-07-01) and Mark Adrain (appointed 2007-06-25) all serve as Director. The remaining 1 record shown (William Whitten) is a former appointment that has since been resigned. Management authority at HENDERSON RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HENDERSON RETAIL LIMITED have a parent company or subsidiaries?
HENDERSON RETAIL LIMITED sits 2 levels below its ultimate parent, JOHN HENDERSON (HOLDINGS) LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HENDERSON RETAIL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HENDERSON RETAIL 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 HENDERSON RETAIL 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 HENDERSON RETAIL 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 5 October 2026.