Menna Overview
Here’s a quick overview of ALBERT HENRY PLANT LIMITED 👀 — a Ashby-De-La-Zouch based business that started in 2015.
ALBERT HENRY PLANT LIMITED
- Company statusactive
- Company No09740163
- Age10 years 11 months Incorporated 19 August 2015
- Officers3
Address
Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, LE65 2AB, England
ALBERT HENRY PLANT LIMITED is an active company incorporated on 19 August 2015 and based in Ashby-De-La-Zouch, England. 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)
77120 Renting and leasing of trucks and other heavy vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 13 Jun 2018
Cessation Of A Person With Significant Control
8 Years Ago on 21 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Sep 2017
Change To A Person With Significant Control
8 Years Ago on 04 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 04 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 31 Aug 2016
Appoint Person Secretary Company With Name Date
10 Years Ago on 14 Jul 2016
Appoint Person Director Company With Name Date
10 Years Ago on 13 Jul 2016
Termination Director Company With Name Termination Date
10 Years Ago on 12 Jul 2016
People
Officers3
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'CONNELL, Christian John | secretary | 04 Jul 2016 | |
| O'CONNELL, Christian John | director | May 1973 | 04 Jul 2016 |
| WILSON, James David | director | May 1972 | 19 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beacon Hill Group 2010 Limited | 06 Apr 2016 | |
| Mr Richard William Henry Wilson | Nov 1986 | 06 Apr 2016 |
| Mr Robert Edward Charles Wilson | Jul 1986 | 06 Apr 2016 |
| Swift Plant Limited | 06 Apr 2016 | |
| Mr David William Wilson | Dec 1941 | 06 Apr 2016 |
| Davidsons Developments Limited | 06 Apr 2016 | |
| Mr James David Wilson | May 1972 | 06 Apr 2016 |
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O'CONNELL, Christian John, WILSON, James David are mutual persons.
O'CONNELL, Christian John are mutual persons.
O'CONNELL, Christian John, SILBER, Adrian Giles are mutual persons.
O'CONNELL, Christian John are mutual persons.
O'CONNELL, Christian John, SILBER, Adrian Giles are mutual persons.
O'CONNELL, Christian John, SILBER, Adrian Giles are mutual persons.
O'CONNELL, Christian John, SILBER, Adrian Giles are mutual persons.
O'CONNELL, Christian John, SILBER, Adrian Giles are mutual persons.
O'CONNELL, Christian John, SILBER, Adrian Giles are mutual persons.
O'CONNELL, Christian John, WILSON, James David, SILBER, Adrian Giles are mutual persons.
O'CONNELL, Christian John are mutual persons.
O'CONNELL, Christian John, SILBER, Adrian Giles are mutual persons.
O'CONNELL, Christian John are mutual persons.
WILSON, James David are mutual persons.
SILBER, Adrian Giles are mutual persons.
SILBER, Adrian Giles are mutual persons.
SILBER, Adrian Giles are mutual persons.
SILBER, Adrian Giles are mutual persons.
SILBER, Adrian Giles are mutual persons.
SILBER, Adrian Giles are mutual persons.
SILBER, Adrian Giles are mutual persons.
SILBER, Adrian Giles are mutual persons.
SILBER, Adrian Giles are mutual persons.
SILBER, Adrian Giles are mutual persons.
SILBER, Adrian Giles are mutual persons.
SILBER, Adrian Giles are mutual persons.
SILBER, Adrian Giles are mutual persons.
SILBER, Adrian Giles are mutual persons.
SILBER, Adrian Giles are mutual persons.
SILBER, Adrian Giles are mutual persons.
SILBER, Adrian Giles are mutual persons.
SILBER, Adrian Giles are mutual persons.
BROADNOOK COMMUNITY TRUST
O'CONNELL, Christian John are mutual persons.
BEACON HILL GROUP 2010 LIMITED
O'CONNELL, Christian John, SILBER, Adrian Giles are mutual persons.
WILSON TRUST CORPORATION LIMITED
SILBER, Adrian Giles are mutual persons.
LOWESBY TRUSTEE COMPANY TWO LTD
SILBER, Adrian Giles are mutual persons.
LOWESBY 2016 (LAND) LTD
SILBER, Adrian Giles are mutual persons.
WBD (KINGSWAY MANAGEMENT) LIMITED
SILBER, Adrian Giles are mutual persons.
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Here’s a quick overview of ALBERT HENRY PLANT LIMITED 👀 — a Ashby-De-La-Zouch based business that started in 2015.