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HENRY INVESTMENTS LIMITED

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

This company is commonly known as Henry Investments Limited. The company was founded 14 years ago and was given the registration number 07488067. The firm's registered office is in WATFORD. You can find them at First Floor Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HENRY INVESTMENTS LIMITED
Company Number:07488067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Parkway Farm, Church Road, Cranford, Hounslow, United Kingdom, TW5 9RY

Secretary11 January 2011Active
Parkway Farm, Church Road, Cranford, United Kingdom, TW5 9RY

Director26 May 2021Active
Parkway Farm, Church Road, Cranford, Hounslow, United Kingdom, TW5 9RY

Director11 January 2011Active

People with Significant Control

Mrs Elizabeth Mary Henry
Notified on:26 May 2021
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark James Henry
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Anthony Henry
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:Irish
Country of residence:United Kingdom
Address:Parkway Farm, Church Road, Cranford, United Kingdom, TW5 9RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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