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 |
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| Company Number | : | 07488067 |
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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 | : | 11 January 2011 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP |
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| Country Origin | : | |
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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, Hounslow, United Kingdom, TW5 9RY | Secretary | 11 January 2011 | Active |
| Parkway Farm, Church Road, Cranford, United Kingdom, TW5 9RY | Director | 26 May 2021 | Active |
| Parkway Farm, Church Road, Cranford, Hounslow, United Kingdom, TW5 9RY | Director | 11 January 2011 | Active |
People with Significant Control
| Mrs Elizabeth Mary Henry |
| Notified on | : | 26 May 2021 |
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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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| Mr Mark James Henry |
| Notified on | : | 06 April 2016 |
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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 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr William Anthony Henry |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1945 |
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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 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (8 months remaining)