Menna Overview
Here’s a quick overview of HENRY SQUIRE & SONS HOLDINGS LIMITED 👀 — a Walsall, West Midlands based business that started in 2006.
HENRY SQUIRE & SONS HOLDINGS LIMITED
- Company statusactive
- Company No05953673
- Age19 years 9 months Incorporated 3 October 2006
- Officers3
Address
Unit 4 Rossway Business Park, Wharf Approach, Walsall, West Midlands, WS9 8BX, United Kingdom
HENRY SQUIRE & SONS HOLDINGS LIMITED is an active company incorporated on 3 October 2006 and based in Walsall, West Midlands, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 07 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 07 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 25 Sep 2025
Change Person Secretary Company With Change Date
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change Person Director 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
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Sep 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
Notification Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 07 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 30 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 14 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 03 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Mar 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER, Victoria Anne | secretary | 21 Sept 2018 | |
| SQUIRE, John Gordon Alldritt | director | Jun 1965 | 03 Oct 2006 |
| WATSON, Stephen Richard Hurst | director | Oct 1962 | 25 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eamonn Gerard Daly | Aug 1971 | 23 Oct 2023 |
| Mr John Gordon Aldritt Squire | Jun 1965 | 06 Apr 2016 |
| R Barnes & Federal Trust Company Ltd (Guernsey) | 06 Apr 2016 | |
| Mr J G A Squire & Mrs N M Squire | 06 Apr 2016 | |
| Mr John Gordon Aldritt Squire | Jun 1965 | 06 Apr 2016 |
| Mrs Norma Marjorie Squire | Feb 1934 | 06 Apr 2016 |
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SQUIRE, John Gordon Alldritt, WATSON, Stephen Richard Hurst 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.
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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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SQUIRE, Gordon Peter James are mutual persons.
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Menna Overview
Here’s a quick overview of HENRY SQUIRE & SONS HOLDINGS LIMITED 👀 — a Walsall, West Midlands based business that started in 2006.