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Henry James Ltd, CO4 9YQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HENRY JAMES LTD

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

This company is commonly known as Henry James Ltd. The company was founded 28 years ago and was given the registration number 03251683. The firm's registered office is in COLCHESTER. You can find them at 820 The Crescent, Colchester Business Park, Colchester, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HENRY JAMES LTD
Company Number:03251683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
820, The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ

Director19 September 1996Active
Birch House, The Street, Preston St Mary, Sudbury, United Kingdom, CO10 9NG

Secretary19 September 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 September 1996Active
Birch House, The Street, Preston St Mary, Sudbury, United Kingdom, CO10 9NG

Director19 September 1996Active
43 Tye Green, Glemsford, Sudbury, CO10 7RQ

Director06 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 September 1996Active

People with Significant Control

Mr James Henry Robertson
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:820, The Crescent, Colchester, United Kingdom, CO4 9YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Alan Robertson
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:820, The Crescent, Colchester, United Kingdom, CO4 9YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
John Robertson Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:820, The Crescent, Colchester, United Kingdom, CO4 9YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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