Menna Overview
Here’s a quick overview of HENRY AND CO UK LIMITED 👀 — a Derby based business that started in 1990.
HENRY AND CO UK LIMITED
- Company statusactive
- Company No02493699
- Age36 years 7 months Incorporated 19 April 1990
- Officers1
Address
Unit E8 Park Farm Centre, Allestree, Derby, DE22 2QN, England
HENRY AND CO UK LIMITED is an active company incorporated on 19 April 1990 and based in Derby, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Certificate Change Of Name Company
4 Years Ago on 10 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 25 Nov 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 06 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 06 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 24 Nov 2020
Change Person Secretary Company With Change Date
6 Years Ago on 27 May 2020
Change Person Director Company With Change Date
6 Years Ago on 27 May 2020
Change Person Director Company With Change Date
6 Years Ago on 27 May 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Dec 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REES, Mark | director | Mar 1977 | 01 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Katharine Lindsay Rees | Oct 1981 | 21 Jul 2021 |
| Mr Barry Rees | Jul 1947 | 06 Apr 2016 |
| Mrs Ann Rees | Aug 1948 | 06 Apr 2016 |
| Mr Mark Rees | Mar 1977 | 06 Apr 2016 |
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Here’s a quick overview of HENRY AND CO UK LIMITED 👀 — a Derby based business that started in 1990.