This company is commonly known as Henry Group Holdings Limited. The company was founded 8 years ago and was given the registration number 09982615. The firm's registered office is in CRANFORD. You can find them at Parkway Farm, Church Road, Cranford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HENRY GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09982615 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2016 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parkway Farm, Church Road, Cranford, United Kingdom, TW5 9RY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parkway Farm, Church Road, Cranford, United Kingdom, TW5 9RY | Director | 19 December 2019 | Active |
| Parkway Farm, Church Road, Cranford, United Kingdom, TW5 9RY | Director | 02 February 2016 | Active |
| Mr Mark James Henry | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Parkway Farm, Church Road, Cranford, United Kingdom, TW5 9RY |
| Nature of control | : |
|
| Mrs Elizabeth Mary Henry | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Parkway Farm, Church Road, Cranford, United Kingdom, TW5 9RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Officers | Change person director company with change date. | Download |
| 2023-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-20 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2023-09-22 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Officers | Change person director company with change date. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-06 | Capital | Legacy. | Download |
| 2021-04-06 | Insolvency | Legacy. | Download |
| 2021-04-06 | Resolution | Resolution. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Capital | Capital allotment shares. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type group. | Download |
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