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HENRY ORCHARD AND SONS LTD

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

This company is commonly known as Henry Orchard And Sons Ltd. The company was founded 24 years ago and was given the registration number 03872765. The firm's registered office is in ST BLAZEY. You can find them at Methrose Works, Carne Cross, St Blazey, Par Cornwall. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:HENRY ORCHARD AND SONS LTD
Company Number:03872765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Methrose Works, Carne Cross, St Blazey, Par Cornwall, PL24 2SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Methrose Works, Carne Cross, St Blazey, Par, United Kingdom, PL24 2SX

Secretary08 November 1999Active
Methrose Works, Carne Cross, St. Blazey, Par, United Kingdom, PL24 2SX

Director08 November 1999Active
Methrose Works, Carne Cross, St Blazey, Par, United Kingdom, PL24 2SX

Director08 November 1999Active
Methrose Works, Carne Cross, St. Blazey, Par, United Kingdom, PL24 2SX

Director08 November 1999Active
Methrose Works, Carne Cross, St. Blazey, Par, United Kingdom, PL24 2SX

Director08 November 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 November 1999Active

People with Significant Control

Lasne Limited
Notified on:05 October 2021
Status:Active
Country of residence:United Kingdom
Address:Methrose Works, Carne Cross, Par, United Kingdom, PL24 2SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Richard Orchard
Notified on:01 July 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:Methrose Works, St Blazey, PL24 2SX
Nature of control:
  • Significant influence or control
Mrs Julie Ann Orchard
Notified on:01 July 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:Methrose Works, St Blazey, PL24 2SX
Nature of control:
  • Significant influence or control
Mr Henry Orchard Junior
Notified on:01 July 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Methrose Works, St Blazey, PL24 2SX
Nature of control:
  • Significant influence or control
Mr Henry Orchard Senior
Notified on:01 July 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:Methrose Works, St Blazey, PL24 2SX
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-11-30Officers

Change person secretary company with change date.

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2022-11-29Officers

Change person director company with change date.

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2022-11-29Officers

Change person director company with change date.

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2022-11-29Officers

Change person director company with change date.

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2022-11-29Officers

Change person director company with change date.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-12-07Persons with significant control

Cessation of a person with significant control.

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2021-12-06Persons with significant control

Cessation of a person with significant control.

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2021-12-03Persons with significant control

Cessation of a person with significant control.

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2021-12-03Persons with significant control

Notification of a person with significant control.

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2021-12-03Persons with significant control

Cessation of a person with significant control.

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2021-12-03Persons with significant control

Cessation of a person with significant control.

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2021-10-24Incorporation

Memorandum articles.

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2021-10-24Resolution

Resolution.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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