Company Information for JOHN HENRY GROUP LIMITED
THE MOUNT, THE SIDINGS, STATION ROAD, LONGSTANTON, CAMBRIDGE, CB24 3DS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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JOHN HENRY GROUP LIMITED | ||
Legal Registered Office | ||
THE MOUNT, THE SIDINGS STATION ROAD LONGSTANTON CAMBRIDGE CB24 3DS Other companies in CB5 | ||
Previous Names | ||
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Trading Names/Associated Names | ||
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Company Number | 02763306 | |
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Company ID Number | 02763306 | |
Date formed | 1992-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 19:43:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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JOHN HENRY GROUP, INC. | 2289 RED ALDER STREET HENDERSON NV 89002 | Permanently Revoked | Company formed on the 2007-03-19 |
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John Henry Group, Inc. | 8 WOODBERRY COURT FREDERICKSBURG VA 22405 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2012-06-04 |
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JOHN HENRY GROUP LP | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES HENRY |
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JOHN GERARD HENRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK HENRY |
Company Secretary | ||
PATRICK HENRY |
Director | ||
MARY HENRY |
Company Secretary | ||
JOHN HENRY |
Director | ||
MARY HENRY |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAMROCK MIDCO LIMITED | Director | 2016-06-01 | CURRENT | 2016-05-05 | Active | |
SHAMROCK BIDCO LIMITED | Director | 2016-06-01 | CURRENT | 2016-05-05 | Active | |
SHAMROCK TOPCO LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
JOHN HENRY AND SONS (DEVELOPMENTS) LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
JOHN HENRY BISCOMM LIMITED | Director | 2011-03-01 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
AVANTI TRAFFIC MANAGEMENT LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
COMMUNICATIONS TRADING HOUSE LIMITED | Director | 2008-02-11 | CURRENT | 2007-01-23 | Active | |
BUSINESS & COMMUNICATIONS LIMITED | Director | 2008-02-11 | CURRENT | 1998-09-03 | Active | |
CARDINALIS DEVELOPMENTS LIMITED | Director | 2001-11-05 | CURRENT | 2001-11-05 | Active | |
JOHN HENRY & SONS (HOLDINGS) LTD. | Director | 1997-09-01 | CURRENT | 1997-09-01 | Active | |
JOHN HENRY & SONS (COMMUNICATIONS) LTD. | Director | 1997-08-27 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
JOHN HENRY & SONS (ROADWORKS) LTD. | Director | 1997-08-27 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
JOHN HENRY & SONS (PLANT HIRE) LIMITED | Director | 1994-02-01 | CURRENT | 1988-12-13 | Active - Proposal to Strike off | |
SHAMROCK MIDCO LIMITED | Director | 2016-06-01 | CURRENT | 2016-05-05 | Active | |
SHAMROCK TOPCO LIMITED | Director | 2016-06-01 | CURRENT | 2016-05-05 | Active | |
SHAMROCK BIDCO LIMITED | Director | 2016-06-01 | CURRENT | 2016-05-05 | Active | |
FIBREWAVE NETWORKS LIMITED | Director | 2016-06-01 | CURRENT | 2011-10-20 | Active | |
JOHN HENRY AND SONS (DEVELOPMENTS) LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
SERENDIPITY ENDEAVOURS LIMITED | Director | 2011-07-06 | CURRENT | 2009-09-09 | Active | |
JOHN HENRY BISCOMM LIMITED | Director | 2011-03-01 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
AVANTI TRAFFIC MANAGEMENT LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
BUSINESS & COMMUNICATIONS LIMITED | Director | 2008-03-06 | CURRENT | 1998-09-03 | Active | |
COMMUNICATIONS TRADING HOUSE LIMITED | Director | 2008-02-14 | CURRENT | 2007-01-23 | Active | |
CARDINALIS DEVELOPMENTS LIMITED | Director | 2001-11-05 | CURRENT | 2001-11-05 | Active | |
JOHN HENRY & SONS (HOLDINGS) LTD. | Director | 1997-09-01 | CURRENT | 1997-09-01 | Active | |
JOHN HENRY & SONS (COMMUNICATIONS) LTD. | Director | 1997-08-27 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
JOHN HENRY & SONS (ROADWORKS) LTD. | Director | 1997-08-27 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
JOHN HENRY & SONS (PLANT HIRE) LIMITED | Director | 1994-02-01 | CURRENT | 1988-12-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr James Henry on 2022-11-18 | |
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
AD04 | Register(s) moved to registered office address The Mount, the Sidings Station Road Longstanton Cambridge CB24 3DS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027633060009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
AD02 | Register inspection address changed to Birketts Llp 22 Station Road Cambridge CB1 2JD | |
AD03 | Registers moved to registered inspection location of Birketts Llp 22 Station Road Cambridge CB1 2JD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027633060008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027633060007 | |
RES15 | CHANGE OF NAME 31/01/2017 | |
RES15 | CHANGE OF NAME 31/01/2017 | |
CERTNM | COMPANY NAME CHANGED JOHN HENRY & SONS (CIVIL ENGINEERS) LTD. CERTIFICATE ISSUED ON 07/02/17 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027633060004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027633060003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027633060006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027633060005 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/15 FROM The Quorum Barnwell Road Cambridge CB5 8RE | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HENRY | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027633060004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027633060003 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 09/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HENRY / 01/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK HENRY / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HENRY / 23/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK HENRY / 23/01/2012 | |
AR01 | 09/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 09/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD HENRY / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY / 09/11/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRY / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD HENRY / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY / 10/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/12/04 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 93 REGENT STREET CAMBRIDGE CAMBS. CB2 1AW | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363a | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1139037 | Active | Licenced property: SANKEY VALLEY INDUSTRIAL ESTATE UNIT 1 JUNCTION LANE NEWTON LE WILLOWS JUNCTION LANE GB WA12 8DN. Correspondance address: STATION ROAD THE SIDINGS LONGSTANTON CAMBRIDGE LONGSTANTON GB CB24 3DS | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1020038 | Active | Licenced property: STATION ROAD THE SIDINGS LONGSTANTON CAMBRIDGE LONGSTANTON GB CB4 5DS;SILVER STREET STUBLEY FARM BESTHORPE ATTLEBOROUGH BESTHORPE GB NR17 2LQ;NEWLANDS LANE NEWLANDS FARM LUTON GB LU1 4BQ;LITTLE ST. MARYS LONG MELFORD PLACE FARM LONG MELFORD SUDBURY LONG MELFORD GB CO10 9LG;CHIGNAL SMEALEY GREYS FARM CHELMSFORD GB CM1 4SX;GREAT WARLEY CODHAM HALL BRENTWOOD GB CM13 3FB;HUNTINGDON ROAD SLATE HALL FARM BAR HILL CAMBRIDGE BAR HILL GB CB23 8HB. Correspondance address: STATION ROAD THE SIDINGS LONGSTANTON CAMBRIDGE LONGSTANTON GB CB24 3DS |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN THE INSTRUMENT) | ||
Outstanding | DAVID SCOTT AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN THE INSTRUMENT) | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
JOHN HENRY GROUP LIMITED owns 3 domain names.
cardinalis.co.uk johnhenrygroup.co.uk statwise.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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East Cambridgeshire Council | |
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West of Ely Cycleway |
Cambridge City Council | |
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East Cambridgeshire Council | |
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West of Ely Cycleway |
Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridgeshire County Council | |
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Cambridgeshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |