HENRY GROUP HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Henry Group Holdings Limited. The company was founded 9 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..
Company Information
| Name | : | HENRY GROUP HOLDINGS LIMITED |
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| Company Number | : | 09982615 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 February 2016 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Parkway Farm, Church Road, Cranford, United Kingdom, TW5 9RY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Mark James Henry |
| Notified on | : | 10 March 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | Parkway Farm, Church Road, Cranford, United Kingdom, TW5 9RY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Elizabeth Mary Henry |
| Notified on | : | 01 February 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Parkway Farm, Church Road, Cranford, United Kingdom, TW5 9RY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2025 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2025 (21 days ago)
- Next confirmation dated 14 October 2026
- Due by 28 October 2026 (11 months remaining)