HE

HENRY EADON & SONS LIMITED

Active

Company number 00989530

London, England · Incorporated 17 September 1970

71-75 Shelton Street, London, WC2H 9JQ, England

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company overview

HENRY EADON & SONS LIMITED is a private limited company registered in England and Wales since its incorporation on 17 September 1970 and remains active on the register. Its registered office is at 71-75 Shelton Street, London, WC2H 9JQ, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Donvale Holdings Limited, which holds 75-100% of the shares. The board consists of three British directors: MOYES, Terence Edward (appointed 31 January 2020), RINGROSE, Charles Howard (appointed 3 December 2021) and EDWARDS, Peter David (appointed 25 November 2022). MATTHEWS, Robert Michael serves as company secretary (appointed 19 January 2021). The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2025, on 8 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 17 December 2025. The next is due by 31 December 2026. 117 filings are recorded against the company at Companies House, most recently an accounts filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

RC
RINGROSE, Charles Howard
Director
3 December 2021
MR
MATTHEWS, Robert Michael
Secretary
19 January 2021
MT
MOYES, Terence Edward
Director
31 January 2020
MR
MATTHEWS, Robert Michael
Director · Resigned
4 May 2007
BB
BELL, Brian Edward
Director · Resigned
30 December 2005
TW
TOWNING, William Mark
Secretary · Resigned
21 December 2000
EP
EDWARDS, Peter David
Secretary · Resigned
5 February 1998
AH
APPLEBY, Herbert
Director · Resigned
—
HR
HULLEY, Reginald
Director · Resigned
—
BA
BRIGGS, Anthony John
Director · Resigned
—
EW
EDWARDS, Walter Noel
Director · Resigned
—

Persons with significant control

PS
Donvale Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 June 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2025 View
Accounts With Accounts Type Dormant
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2024 View
Accounts With Accounts Type Dormant
Accounts
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Dormant
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2022 View
Appoint Person Director Company With Name Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Accounts With Accounts Type Dormant
Accounts
26 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
12 December 2021 View
Accounts With Accounts Type Dormant
Accounts
25 May 2021 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
17 February 2021 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
17 February 2021 View
Elect To Keep The Directors Register Information On The Public Register
Officers
17 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Dormant
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Dormant
Accounts
16 November 2018 View
Accounts With Accounts Type Dormant
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Persons With Significant Control
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2016 View
Accounts With Accounts Type Dormant
Accounts
9 December 2016 View
Change Person Secretary Company With Change Date
Officers
25 July 2016 View
Change Person Director Company With Change Date
Officers
25 July 2016 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2014 View
Accounts With Accounts Type Dormant
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2013 View
Accounts With Accounts Type Dormant
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Dormant
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Dormant
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Accounts With Accounts Type Dormant
Accounts
4 December 2009 View
Accounts With Accounts Type Dormant
Accounts
31 January 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Small
Accounts
28 July 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Address
19 December 2007 View
Accounts With Accounts Type Dormant
Accounts
2 August 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Dormant
Accounts
13 March 2006 View
Legacy
Address
17 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Mortgage
8 February 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Dormant
Accounts
11 April 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Address
19 July 2004 View
Accounts With Accounts Type Dormant
Accounts
17 May 2004 View
Legacy
Annual Return
18 January 2004 View
Accounts With Accounts Type Dormant
Accounts
17 July 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Accounts Type Dormant
Accounts
22 July 2002 View
Legacy
Annual Return
27 December 2001 View
Legacy
Officers
9 August 2001 View
Accounts With Accounts Type Dormant
Accounts
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Dormant
Accounts
1 June 2000 View
Legacy
Annual Return
23 December 1999 View
Accounts With Accounts Type Dormant
Accounts
4 March 1999 View
Legacy
Annual Return
25 January 1999 View
Accounts With Accounts Type Dormant
Accounts
17 July 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Address
12 February 1998 View
Legacy
Annual Return
21 January 1998 View
Accounts With Accounts Type Dormant
Accounts
28 February 1997 View
Legacy
Annual Return
14 January 1997 View
Legacy
Annual Return
30 January 1996 View
Accounts With Accounts Type Dormant
Accounts
29 January 1996 View
Accounts With Accounts Type Dormant
Accounts
13 February 1995 View
Legacy
Annual Return
27 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 February 1994 View
Accounts With Accounts Type Dormant
Accounts
11 February 1994 View
Legacy
Annual Return
12 January 1994 View
Accounts With Accounts Type Dormant
Accounts
9 March 1993 View
Legacy
Annual Return
12 January 1993 View
Legacy
Officers
18 March 1992 View
Accounts With Accounts Type Dormant
Accounts
12 February 1992 View
Legacy
Annual Return
5 January 1992 View
Accounts With Accounts Type Dormant
Accounts
18 February 1991 View
Legacy
Annual Return
5 February 1991 View
Legacy
Address
29 January 1991 View
Accounts With Accounts Type Full
Accounts
1 March 1990 View
Resolution
Resolution
1 March 1990 View
Legacy
Annual Return
1 March 1990 View
Accounts With Accounts Type Full
Accounts
12 April 1989 View
Legacy
Annual Return
23 March 1989 View
Legacy
Annual Return
4 March 1988 View
Accounts With Accounts Type Full
Accounts
2 March 1988 View
Accounts With Accounts Type Full
Accounts
10 February 1987 View
Legacy
Annual Return
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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