Menna Overview

Here’s a quick overview of ALBERT HENRY GROUP LIMITED 👀 — a Ashby-De-La-Zouch based business that started in 2015.

ALBERT HENRY GROUP LIMITED

  • Company statusactive
  • Company No09909867
  • Age10 years 7 months Incorporated 9 December 2015
  • Officers3

Address

Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, LE65 2AB, England

ALBERT HENRY GROUP LIMITED is an active company incorporated on 9 December 2015 and based in Ashby-De-La-Zouch, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

8 Months Ago on 13 Nov 2025

finance
Accounts With Accounts Type Dormant

11 Months Ago on 05 Aug 2025

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Confirmation Statement With Updates

1 Year Ago on 18 Dec 2024

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Change To A Person With Significant Control

1 Year Ago on 18 Dec 2024

finance
Accounts With Accounts Type Dormant

1 Year Ago on 10 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Dec 2023

finance
Accounts With Accounts Type Dormant

2 Years Ago on 07 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 11 Jan 2023

finance
Accounts With Accounts Type Dormant

4 Years Ago on 03 May 2022

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Confirmation Statement With No Updates

4 Years Ago on 12 Jan 2022

finance
Accounts With Accounts Type Dormant

5 Years Ago on 25 Jun 2021

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Confirmation Statement With No Updates

5 Years Ago on 19 Jan 2021

finance
Accounts With Accounts Type Dormant

6 Years Ago on 23 Mar 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 18 Feb 2020

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Confirmation Statement With No Updates

6 Years Ago on 20 Dec 2019

finance
Accounts With Accounts Type Dormant

6 Years Ago on 18 Sep 2019

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Confirmation Statement With No Updates

7 Years Ago on 22 Jan 2019

finance
Accounts With Accounts Type Dormant

8 Years Ago on 29 May 2018

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Cessation Of A Person With Significant Control

8 Years Ago on 24 Jan 2018

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Confirmation Statement With No Updates

8 Years Ago on 22 Dec 2017

finance
Accounts With Accounts Type Dormant

9 Years Ago on 04 Apr 2017

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Confirmation Statement With Updates

9 Years Ago on 21 Dec 2016

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Appoint Person Secretary Company With Name Date

10 Years Ago on 14 Jul 2016

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Termination Director Company

10 Years Ago on 13 Jul 2016

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Appoint Person Director Company With Name Date

10 Years Ago on 13 Jul 2016

People

Officers3

Significant control (PSC)6

Officers

NameRoleDate of BirthAppointed
O'CONNELL, Christian Johnsecretary 04 Jul 2016
O'CONNELL, Christian Johndirector May 197304 Jul 2016
WILSON, James Daviddirector May 197209 Dec 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Beacon Hill Group 2010 Limited 06 Apr 2016
Mr Robert Edward Charles Wilson Jul 198806 Apr 2016
Mr David William Wilson Dec 194106 Apr 2016
Mr James David Wilson May 197206 Apr 2016
Davidsons Developments Limited 06 Apr 2016
Swift Plant Limited 06 Apr 2016
Mr Richard William Henry Wilson Nov 198606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.