HENRY INVESTMENTS LIMITED - WATFORD


Company Profile Company Filings

Overview

HENRY INVESTMENTS LIMITED is a Private Limited Company from WATFORD and has the status: Liquidation.
HENRY INVESTMENTS LIMITED was incorporated 13 years ago on 11/01/2011 and has the registered number: 07488067. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

HENRY INVESTMENTS LIMITED - WATFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

HILLIER HOPKINS LLP
FIRST FLOOR RADIUS HOUSE
WATFORD
WD17 1HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

HILLIER HOPKINS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH MARY HENRY Jul 1951 British Director 2021-05-26 CURRENT
MRS ELIZABETH MARY HENRY Secretary 2011-01-11 CURRENT
MR WILLIAM ANTHONY HENRY Jan 1945 Irish Director 2011-01-11 UNTIL 2021-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Mary Henry 2021-05-26 7/1951 Cranford   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark James Henry 2016-04-06 - 2023-05-02 4/1978 Cranford   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Anthony Henry 2016-04-06 - 2021-05-26 1/1945 Cranford   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY CONSTRUCTION LIMITED WATFORD ENGLAND Active DORMANT 41100 - Development of building projects
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.
K BUILDING MANAGEMENT COMPANY LIMITED HERTFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HILLAKE PROPERTIES LTD MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
KEASH PROPERTIES LIMITED WATFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SLIGO PROPERTIES LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HENRY CONSTRUCTION PROJECTS LIMITED LONDON In... FULL 41201 - Construction of commercial buildings
BENBULBEN LIMITED WATFORD Active MICRO ENTITY 41201 - Construction of commercial buildings
HENRY GROUP HOLDINGS LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 16,444 equity
ACCOUNTS - Final Accounts 2021-12-03 31-12-2020 25,343 equity
ACCOUNTS - Final Accounts 2020-12-24 31-12-2019 -28,607 equity
ACCOUNTS - Final Accounts 2019-10-01 31-12-2018 -236,555 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 -533,966 equity
ACCOUNTS - Final Accounts 2017-09-29 31-12-2016 -830,944 equity
ACCOUNTS - Final Accounts preparation 2016-10-01 31-12-2015 32,767 Cash -1,018,371 equity
ACCOUNTS - Final Accounts preparation 2015-10-01 31-12-2014 18,587 Cash -786,632 equity
ACCOUNTS - Final Accounts preparation 2014-08-30 31-12-2013 -502,801 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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IRONSTONE LIFE SCIENCE HERBRAND LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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LANGANO INTERNATIONAL LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
DMCCB LTD WATFORD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
FOSTER BROWN ASSOCIATES LTD WATFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HILLIER HOPKINS GROUP HOLDINGS LIMITED WATFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HILLIER HOPKINS ACCOUNTANTS LIMITED WATFORD UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
LOGISTIQUE EXPRESS LTD WATFORD ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
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