HENRY GROUP HOLDINGS LIMITED
In Liquidation
General Information
NAME
HENRY GROUP HOLDINGS LIMITED
COMPANY NUMBER
09982615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/02/2016
(8 years and 9 months old)
WEBSITE
HENRYCONSTRUCTION.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/07/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENRY GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| HENRY CONSTRUCTION CONTRACTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Mark James Henry (907341318) Appointed |
| 10/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENRY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2019 - Present (4 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 31 |
View Report |
|
02/02/2016 - Present (8 years and 9 months) Born in Jul 1951 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENRY GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| HENRY CONSTRUCTION CONTRACTS LIMITED | Company is dissolved | View Report |
| HENRY CONSTRUCTION PROJECTS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Mark James Henry (907341318) Appointed |
| 10/08/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Confirmation Statement filed |
| 01/03/2021 | Elizabeth Mary Henry (900755210) has left the board |
| 09/04/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Mark James Henry (921290544) Appointed |
| 05/04/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 21/02/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 11/02/2016 | Elizabeth Henry (920475160) has left the board |
| 11/02/2016 | Elizabeth Henry (920475160) has left the board |
| 11/02/2016 | New Board Member Elizabeth Mary Henry (900755210) Appointed |
| 11/02/2016 | New Board Member Elizabeth Mary Henry (900755210) Appointed |
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