Henry & Son. Ltd. net worth, address, company information. Free

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Henry & Son. Ltd (number 05733950) is a private limited company incorporated on 2006-03-07. The enterprise is registered at Knights Court Brindley Road, Dodwells Bridge Industrial Estate, Hinckley LE10 3BY. Henry & Son. Ltd operates SIC code: 49420 - "removal services".

Company details

Name	Henry & Son. Ltd
Number	05733950
Date of Incorporation:	7th March 2006
End of financial year:	31 March
Address:	Knights Court Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BY
SIC code:	49420 - Removal services

Moving to the 2 directors that can be found in this firm, we can name: Matthew H. (in the company from 11 September 2019), Warren H. (appointment date: 07 March 2006). The Companies House lists 1 person of significant control - Warren H., the only professional in the company who, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	89,901	89,411	97,264	92,490	62,321	124,119	198,119	137,293	175,141	188,400	246,131	209,694	260,327
Fixed Assets	57,720	47,308	49,026	59,372	90,681	121,480	198,598	219,723	206,217	187,378	189,314	271,363	235,483
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	16,419	28,161	34,762	45,282	53,052	117,672	-	-	-	-	-	-	-
Tangible Fixed Assets	53,070	47,308	49,026	59,372	90,681	121,480	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	72,885	84,057	86,651	84,779	96,067	170,969	252,852	262,581	284,900	284,756	318,259	340,875	379,541
Intangible Fixed Assets	4,650	0	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Warren H.

1 August 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Tuesday 19th December 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tuesday 19th December 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 25th, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 15th February 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 16th, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 15th February 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 23rd, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 15th February 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 15th February 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Wednesday 11th September 2019. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 15th February 2019 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thursday 15th February 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 24th, October 2017 \| capital	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st August 2017 filed on: 24th, October 2017 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 11th, September 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Wednesday 15th February 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 15th February 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 15th February 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 24th February 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 18th, August 2014 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Tuesday 24th June 2014 from Unit 4 Buckingham Close Bermuda Industrial Estate Nuneaton Warwickshire CV10 7JT filed on: 24th, June 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 057339500002 filed on: 16th, June 2014 \| mortgage	Free Download (8 pages)
(AR01) Annual return made up to Saturday 15th February 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (3 pages)
(TM02) Secretary appointment termination on Tuesday 18th February 2014 filed on: 18th, February 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 21st, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Friday 15th February 2013 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, December 2012 \| accounts	Free Download (6 pages)
(CH01) On Saturday 31st December 2011 director's details were changed filed on: 17th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 7th March 2012 with full list of members filed on: 17th, March 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 7th March 2011 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 5th, October 2010 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Tuesday 13th April 2010 from the Old Mill 182 Coventry Road Hinckley LE10 0NG filed on: 13th, April 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 7th March 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Monday 6th April 2009 filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 15th, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Tuesday 3rd June 2008 filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
(288b) On Tuesday 3rd June 2008 Appointment terminated secretary filed on: 3rd, June 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (11 pages)
(395) Particulars of mortgage/charge filed on: 29th, November 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 29th, November 2007 \| mortgage	Free Download (3 pages)
(288a) On Monday 5th November 2007 New secretary appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
(288a) On Monday 5th November 2007 New secretary appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
(363a) Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, March 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 7th, March 2006 \| incorporation	Free Download (17 pages)

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