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HENRY CONSTRUCTION PROJECTS LIMITED

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

This company is commonly known as Henry Construction Projects Limited. The company was founded 14 years ago and was given the registration number 07282527. The firm's registered office is in HOUNSLOW. You can find them at Parkway Farm Church Road, Cranford, Hounslow, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HENRY CONSTRUCTION PROJECTS LIMITED
Company Number:07282527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2010
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Parkway Farm Church Road, Cranford, Hounslow, TW5 9RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor 110, Cannon Street, London, EC4N 6EU

Director26 January 2011Active
Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP

Director02 January 2019Active
Parkway Farm, Church Road, Cranford, Hounslow, United Kingdom, TW5 9RY

Secretary14 June 2010Active
Parkway Farm, Church Road, Cranford, Hounslow, United Kingdom, TW5 9RY

Director26 January 2011Active
64, Clarendon Road, Watford, United Kingdom, WD17 1DA

Director26 January 2011Active
Parkway Farm, Church Road, Cranford, Hounslow, United Kingdom, TW5 9RY

Director14 June 2010Active

People with Significant Control

Henry Group Holdings Limited
Notified on:25 July 2016
Status:Active
Country of residence:England
Address:Parkway Farm, Church Road, Hounslow, England, TW5 9RY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Insolvency

Liquidation in administration progress report.

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2023-12-04Officers

Change person director company with change date.

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2023-09-08Insolvency

Liquidation in administration result creditors meeting.

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2023-09-08Insolvency

Liquidation establishment of creditors or liquidation committee.

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2023-08-08Insolvency

Liquidation in administration proposals.

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2023-06-15Address

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

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2023-06-15Insolvency

Liquidation in administration appointment of administrator.

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2022-12-05Officers

Change person director company with change date.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type full.

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2022-03-29Mortgage

Mortgage satisfy charge full.

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2021-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-19Mortgage

Mortgage satisfy charge full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type full.

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2021-02-25Officers

Termination director company with name termination date.

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2021-02-25Officers

Termination secretary company with name termination date.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type full.

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2019-06-07Capital

Capital cancellation shares.

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2019-06-07Capital

Capital return purchase own shares.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type full.

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2019-02-11Officers

Appoint person director company with name date.

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2019-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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