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HENRY & SON. LTD

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

This company is commonly known as Henry & Son. Ltd. The company was founded 18 years ago and was given the registration number 05733950. The firm's registered office is in HINCKLEY. You can find them at Knights Court Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, Leicestershire. This company's SIC code is 49420 - Removal services.

Company Information

Name:HENRY & SON. LTD
Company Number:05733950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49420 - Removal services

Office Address & Contact

Registered Address:Knights Court Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, Leicestershire, LE10 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knights Court, Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, England, LE10 3BY

Director07 March 2006Active
Knights Court, Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, England, LE10 3BY

Director11 September 2019Active
The Old Mill, 182 Coventry Road, Hinckley, LE10 0NG

Secretary07 March 2006Active
Silver Birches, 8 Armour Close, Burbage, LE10 2QW

Secretary24 October 2007Active

People with Significant Control

Mr Warren Paschal Henry
Notified on:01 August 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Knights Court, Brindley Road, Hinckley, LE10 3BY
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-09Officers

Appoint person director company with name date.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-10-24Capital

Capital allotment shares.

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2017-10-24Capital

Capital name of class of shares.

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2017-10-24Capital

Capital variation of rights attached to shares.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-06-24Address

Change registered office address company with date old address.

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