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ALBERT HENRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albert Henry Limited. The company was founded 10 years ago and was given the registration number 09908834. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALBERT HENRY LIMITED
Company Number:09908834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England, LE65 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB

Secretary04 July 2016Active
Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB

Director04 July 2016Active
Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB

Director09 December 2015Active
4-8, Kilwardby Street, Ashby-De-La-Zouch, United Kingdom, LE65 2FU

Secretary09 December 2015Active
4-8, Kilwardby Street, Ashby-De-La-Zouch, United Kingdom, LE65 2FU

Director09 December 2015Active

People with Significant Control

Beacon Hill Group 2010 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:No 2, The Forum, St Hellier, Jersey,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James David Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
David William Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB
Nature of control:
  • Significant influence or control
Mr Richard William Henry Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Davidsons Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4-8, Kilwardby Street, Ashby-De-La-Zouch, England, LE65 2FU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Edward Charles Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Go Plant Construction Equipment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4-8, Kilwardby Street, Ashby-De-La-Zouch, England, LE65 2FU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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