HENRY CONSTRUCTION LIMITED - WATFORD


Company Profile Company Filings

Overview

HENRY CONSTRUCTION LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
HENRY CONSTRUCTION LIMITED was incorporated 50 years ago on 10/12/1973 and has the registered number: 01150292. The accounts status is DORMANT and accounts are next due on 30/04/2025.

HENRY CONSTRUCTION LIMITED - WATFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

51 FIRST FLOOR, RADIUS HOUSE
WATFORD
WD17 1HP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HENRY PROJECTS LIMITED (until 04/04/2017)
LANCSVILLE ESTATES LIMITED (until 30/03/2012)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH MARY HENRY Jul 1951 British Director 2012-11-12 CURRENT
MR WILLIAM ANTHONY HENRY Jan 1945 Irish Director RESIGNED
MR MARK JAMES HENRY Apr 1978 Irish Director 2003-11-06 UNTIL 2012-11-12 RESIGNED
MRS ELIZABETH MARY HENRY Jul 1951 British Director 2012-03-05 UNTIL 2012-03-05 RESIGNED
MR MARK JAMES HENRY Apr 1978 Irish Director 2014-07-29 UNTIL 2014-07-29 RESIGNED
LIAM ANTHONY HENRY Aug 1982 Irish Secretary 2003-11-06 UNTIL 2009-11-30 RESIGNED
MRS ELIZABETH MARY HENRY Jul 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Mary Henry 2016-04-06 7/1951 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY CONSTRUCTION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 4521 - Gen construction & civil engineer
LANCSVILLE CONSTRUCTION LIMITED LONDON Dissolved... FULL 4521 - Gen construction & civil engineer
RIVER MOORINGS (WROXHAM) MANAGEMENT LIMITED NORWICH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HIGHGROUND HOMES LIMITED LEAGRAVE ROAD Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
LANCSVILLE (EAST SMITHFIELD) LIMITED LEAGRAVE ROAD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CASTLETOWN (TOLCARNE DRIVE) LIMITED WATFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HILLAKE PROPERTIES LTD MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
PIONEER POINT LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
HARROW-MIDDLESEX DEVELOPMENTS LIMITED WATFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEASH PROPERTIES LIMITED WATFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GKP PROJECTS LTD WATFORD Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
DRUMHALLA LIMITED WATFORD Active DORMANT 41100 - Development of building projects
HENRY CONSTRUCTION PROJECTS LIMITED LONDON In... FULL 41201 - Construction of commercial buildings
HENRY INVESTMENTS LIMITED WATFORD ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHANIN MEWS MANAGEMENT COMPANY LIMITED ARUNDEL ENGLAND Active DORMANT 98000 - Residents property management
BENBULBEN LIMITED WATFORD Active MICRO ENTITY 41201 - Construction of commercial buildings
KEASH PROPERTIES (CRICKLEWOOD) LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HENRY GROUP HOLDINGS LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
HENRY CONSTRUCTION CONTRACTS LIMITED CRANFORD UNITED KINGDOM ... DORMANT 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-07 31-07-2023 -37,602 equity
ACCOUNTS - Final Accounts 2022-11-24 31-07-2022 -37,602 equity
ACCOUNTS - Final Accounts 2022-02-02 31-07-2021 -37,602 equity
ACCOUNTS - Final Accounts 2020-11-24 31-07-2020 -37,602 equity
ACCOUNTS - Final Accounts 2020-04-02 31-07-2019 -37,602 equity
ACCOUNTS - Final Accounts 2019-03-20 31-07-2018 -37,602 equity
ACCOUNTS - Final Accounts preparation 2017-03-22 31-07-2016 -37,602 equity
ACCOUNTS - Final Accounts preparation 2016-04-15 31-07-2015 13 Cash -37,602 equity
ACCOUNTS - Final Accounts preparation 2015-04-30 31-07-2014 13 Cash 385,555 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JKW PROPERTY GROUP LIMITED WATFORD ENGLAND Active DORMANT 41100 - Development of building projects
JAKAT ACCOUNTING SOLUTIONS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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GENIUS COFFEE CO LTD WATFORD ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
LONGEVITY STRATEGY LTD WATFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INJIGO LTD WATFORD UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
INTELLIGENT TEXTILES GROUP LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JAMES & JEREMY UN LIMITED WATFORD UNITED KINGDOM Active MICRO ENTITY 64203 - Activities of construction holding companies