Menna Overview
Here’s a quick overview of HENRY SQUIRE & SONS LIMITED 👀 — a Walsall, West Midlands based business that started in 1906.
HENRY SQUIRE & SONS LIMITED
- Company statusactive
- Company No00088907
- Age120 years 2 months Incorporated 24 May 1906
- Officers4
Address
Unit 4 Rossway Business Park, Wharf Approach, Walsall, West Midlands, WS9 8BX, United Kingdom
HENRY SQUIRE & SONS LIMITED is an active company incorporated on 24 May 1906 and based in Walsall, West Midlands, United Kingdom. The company was registered 120 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25720 Manufacture of locks and hinges
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 10 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER, Victoria Anne | secretary | 21 Sept 2018 | |
| GREEN, Glyn | director | Feb 1963 | 01 Jun 2010 |
| SQUIRE, John Gordon Alldritt | director | Jun 1965 | 01 Jan 1970 |
| WATSON, Stephen Richard Hurst | director | Oct 1962 | 01 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Squire & Sons Holdings Limited | 06 Apr 2016 |
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SQUIRE, John Gordon Alldritt, WATSON, Stephen Richard Hurst, SCOTT, Colin are mutual persons.
SQUIRE, John Gordon Alldritt, WATSON, Stephen Richard Hurst, SQUIRE, Norma Marjorie, POWELL, Robin Philip, SQUIRE, Gordon Peter James are mutual persons.
WATSON, Stephen Richard Hurst are mutual persons.
WATSON, Stephen Richard Hurst are mutual persons.
WATSON, Stephen Richard Hurst are mutual persons.
WATSON, Stephen Richard Hurst are mutual persons.
WATSON, Stephen Richard Hurst are mutual persons.
WATSON, Stephen Richard Hurst are mutual persons.
WATSON, Stephen Richard Hurst are mutual persons.
WATSON, Stephen Richard Hurst are mutual persons.
WATSON, Stephen Richard Hurst are mutual persons.
SQUIRE, Norma Marjorie, SQUIRE, Gordon Peter James are mutual persons.
SQUIRE, Norma Marjorie, SQUIRE, Gordon Peter James are mutual persons.
SCOTT, Colin are mutual persons.
SCOTT, Colin are mutual persons.
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SQUIRE, John Gordon Alldritt are mutual persons.
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WATSON, Stephen Richard Hurst are mutual persons.
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SCOTT, Colin are mutual persons.
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SQUIRE, Gordon Peter James are mutual persons.
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Here’s a quick overview of HENRY SQUIRE & SONS LIMITED 👀 — a Walsall, West Midlands based business that started in 1906.