Menna Overview
Here’s a quick overview of HENRY SHAW & SONS LIMITED 👀 — a Reading, Berkshire based business that started in 1981.
HENRY SHAW & SONS LIMITED
- Company statusactive
- Company No01573615
- Age45 years Incorporated 13 July 1981
- Officers2
Address
2/4 Deacon Way, Tilehurst, Reading, Berkshire, RG30 6AZ, England
HENRY SHAW & SONS LIMITED is an active company incorporated on 13 July 1981 and based in Reading, Berkshire, England. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46740 Wholesale of hardware, plumbing and heating equipment and supplies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMBERT, David Stuart | director | Nov 1974 | 26 Feb 2021 |
| LAMBERT, James Mark | director | Mar 1976 | 26 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deacon Holdings Limited | 26 Feb 2021 | |
| Mr Martin John Lambert | Mar 1972 | 09 Oct 2016 |
| Miss Helen Lambert | May 1969 | 08 Oct 2016 |
Related Companies
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LAMBERT, David Stuart, LAMBERT, James Mark, LAMBERT, Anthony Jack Martin, LAMBERT, Arthur Jack, LAMBERT, Brian Michael, LAMBERT, Irene Norah are mutual persons.
LAMBERT, David Stuart, LAMBERT, James Mark, LAMBERT, Brian Michael are mutual persons.
LAMBERT, David Stuart, LAMBERT, James Mark, LAMBERT, Brian Michael are mutual persons.
LAMBERT, David Stuart, LAMBERT, James Mark, LAMBERT, Anthony Jack Martin, LAMBERT, Arthur Jack, LAMBERT, Brian Michael, LAMBERT, Irene Norah are mutual persons.
LAMBERT, James Mark are mutual persons.
LAMBERT, Marian Margaret, LAMBERT, Martin John, LAMBERT, Anthony Jack Martin, LAMBERT, Arthur Jack, LAMBERT, Brian Michael, LAMBERT, Helen Mary, LAMBERT, Irene Norah are mutual persons.
THE HILLCLIMB & SPRINT ASSOCIATION LIMITED
LAMBERT, Anthony Jack Martin are mutual persons.
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Here’s a quick overview of HENRY SHAW & SONS LIMITED 👀 — a Reading, Berkshire based business that started in 1981.