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HENRY CONSTRUCTION LIMITED

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

This company is commonly known as Henry Construction Limited. The company was founded 50 years ago and was given the registration number 01150292. The firm's registered office is in WATFORD. You can find them at 51 First Floor, Radius House, Clarendon Road, Watford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HENRY CONSTRUCTION LIMITED
Company Number:01150292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1973
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:51 First Floor, Radius House, Clarendon Road, Watford, England, WD17 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, First Floor, Radius House, Clarendon Road, Watford, England, WD17 1HP

Director12 November 2012Active
16 The Drive, Ickenham, UB10 8AF

Secretary-Active
16, The Drive, Uxbridge, UB10 8AF

Secretary06 November 2003Active
Parkway Farm, Church Road, Cranford, Hounslow, United Kingdom, TW5 9RY

Director05 March 2012Active
Parkway Farm, Church Road, Cranford, Hounslow, England, TW5 9RY

Director29 July 2014Active
Parkway Farm, Church Road, Cranford, Hounslow, United Kingdom, TW5 9RY

Director06 November 2003Active
16 The Drive, Ickenham, UB10 8AF

Director-Active

People with Significant Control

Mrs Elizabeth Mary Henry
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:51, First Floor, Radius House, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type dormant.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-08-13Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2021-08-05Officers

Change person director company with change date.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type dormant.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type dormant.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type dormant.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type dormant.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-04-04Resolution

Resolution.

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2017-03-21Accounts

Accounts with accounts type dormant.

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2016-08-09Address

Change registered office address company with date old address new address.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-09-16Officers

Termination director company with name termination date.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Document replacement

Second filing of form with form type made up date.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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