Menna Overview
Here’s a quick overview of HENRY HOLDINGS LIMITED 👀 — a Hinckley, Leicestershire based business that started in 2015.
HENRY HOLDINGS LIMITED
- Company statusactive
- Company No09464604
- Age11 years 4 months Incorporated 2 March 2015
- Officers5
Address
Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, LE10 2DJ, United Kingdom
HENRY HOLDINGS LIMITED is an active company incorporated on 2 March 2015 and based in Hinckley, Leicestershire, United Kingdom. The company was registered 11 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)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Resolution
3 Years Ago on 03 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Feb 2023
Capital Alter Shares Subdivision
3 Years Ago on 15 Feb 2023
Resolution
3 Years Ago on 14 Feb 2023
Memorandum Articles
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 24 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 20 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Feb 2021
Resolution
5 Years Ago on 12 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 30 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 30 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANGER, Barbara Mary | secretary | 02 Mar 2015 | |
| LOCK, David Nigel | director | Dec 1950 | 02 Mar 2015 |
| NELSON, Kenneth Barrie | director | Sep 1970 | 01 Feb 2021 |
| PHILPOTT, Emma Sara | director | Jan 1971 | 02 Mar 2015 |
| WHITE, Christopher John | director | Jan 1962 | 16 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adept Care Homes Limited | 06 Apr 2016 |
Related Companies
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LOCK, David Nigel, NELSON, Kenneth Barrie, PHILPOTT, Emma Sara, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, NELSON, Kenneth Barrie, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, NELSON, Kenneth Barrie, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, NELSON, Kenneth Barrie, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, NELSON, Kenneth Barrie, PHILPOTT, Emma Sara, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, NELSON, Kenneth Barrie, PHILPOTT, Emma Sara, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, NELSON, Kenneth Barrie, PHILPOTT, Emma Sara, WHITE, Christopher John, BONAS, Michael Anthony are mutual persons.
LOCK, David Nigel, NELSON, Kenneth Barrie, PHILPOTT, Emma Sara, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, NELSON, Kenneth Barrie, PHILPOTT, Emma Sara, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, NELSON, Kenneth Barrie, PHILPOTT, Emma Sara, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, NELSON, Kenneth Barrie, PHILPOTT, Emma Sara, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, NELSON, Kenneth Barrie, PHILPOTT, Emma Sara, WHITE, Christopher John are mutual persons.
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Here’s a quick overview of HENRY HOLDINGS LIMITED 👀 — a Hinckley, Leicestershire based business that started in 2015.