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Home > England & Wales Companies > HENRY (HOLDINGS) LIMITED
Company Information for

HENRY (HOLDINGS) LIMITED

HERON SQUARE, RICHMOND, TW9,
Company Registration Number
03175161
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Henry (holdings) Ltd
HENRY (HOLDINGS) LIMITED was founded on 1996-03-19 and had its registered office in Heron Square. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
HENRY (HOLDINGS) LIMITED
 
Legal Registered Office
HERON SQUARE
RICHMOND
 
Filing Information
Company Number 03175161
Date formed 1996-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-02-28
Type of accounts FULL
Last Datalog update: 2017-08-15 15:23:19
Primary Source:Companies House
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Company Officers of HENRY (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK BOLTON
Company Secretary 2011-03-04
JONATHAN MARK BOLTON
Director 2011-03-04
LORIS FRIZZO
Director 2011-03-04
MARTIN JON GREEN
Director 2011-03-04
PAUL ANDREW HAYES
Director 2011-06-13
MARCO PEZZANA
Director 2011-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN BLAIR JUSTIN HENRY
Director 1996-03-19 2013-07-24
FRANCESCO BERNARDI
Director 2011-03-04 2011-10-12
MARGARET CRYSTELLA HENRY
Company Secretary 2002-09-03 2011-03-04
CLAIRE JESSICA ARNI
Director 2008-09-05 2011-03-04
MARGARET CRYSTELLA HENRY
Director 1996-03-19 2011-03-04
MARTIN BRIAN SANDHAM HENRY
Director 1996-03-19 2011-03-04
ORIOLE ANTONIA HENRY
Director 2008-09-05 2011-03-04
VICTORIA IMOGEN HENRY
Director 2008-09-05 2011-03-04
CLAIRE HENRY
Company Secretary 2002-08-09 2002-09-03
MARGARET CRYSTELLA HENRY
Company Secretary 1996-03-19 2002-08-09
DOROTHY MAY GRAEME
Nominated Secretary 1996-03-19 1996-03-19
LESLEY JOYCE GRAEME
Nominated Director 1996-03-19 1996-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK BOLTON RT MOTION SYSTEMS LTD Director 2017-09-20 CURRENT 2009-12-04 Active - Proposal to Strike off
JONATHAN MARK BOLTON PANLIGHT LIMITED Director 2015-11-06 CURRENT 2014-04-14 Active - Proposal to Strike off
JONATHAN MARK BOLTON AUTOCUE GROUP LIMITED Director 2014-10-06 CURRENT 2004-12-09 Dissolved 2016-02-09
JONATHAN MARK BOLTON VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED Director 2013-01-01 CURRENT 1971-05-03 Active
JONATHAN MARK BOLTON CAMERA CORPS LTD Director 2012-08-31 CURRENT 1997-09-04 Active
JONATHAN MARK BOLTON COLORAMA PHOTODISPLAY LIMITED Director 2011-03-04 CURRENT 1989-03-21 Dissolved 2016-08-09
JONATHAN MARK BOLTON VIDENDUM MEDIA SOLUTIONS UK LIMITED Director 2011-03-04 CURRENT 1985-11-15 Active
JONATHAN MARK BOLTON COLORAMA PHOTODISPLAY HOLDINGS LIMITED Director 2011-03-04 CURRENT 2002-02-04 Active
JONATHAN MARK BOLTON BOGEN IMAGING UK LIMITED Director 2010-01-03 CURRENT 2010-01-03 Active - Proposal to Strike off
JONATHAN MARK BOLTON AUTOCUE LIMITED Director 2009-12-30 CURRENT 2009-12-30 Active
JONATHAN MARK BOLTON GITZO LIMITED Director 2009-12-29 CURRENT 2009-12-29 Active
JONATHAN MARK BOLTON PETROL BAGS LIMITED Director 2009-12-29 CURRENT 2009-12-29 Active
JONATHAN MARK BOLTON SACHTLER LIMITED Director 2009-12-21 CURRENT 2009-12-21 Active
JONATHAN MARK BOLTON THE CAMERA STORE LIMITED Director 2009-06-23 CURRENT 2008-04-25 Active
JONATHAN MARK BOLTON BROADCAST DEVELOPMENTS LIMITED Director 2009-04-14 CURRENT 1984-07-18 Dissolved 2016-08-09
JONATHAN MARK BOLTON AUTOSCRIPT LIMITED Director 2009-04-14 CURRENT 1984-01-31 Active
JONATHAN MARK BOLTON VIZUA LIMITED Director 2009-04-14 CURRENT 2004-07-14 Active
JONATHAN MARK BOLTON VIDENDUM PRODUCTION SOLUTIONS LIMITED Director 2009-04-14 CURRENT 1983-07-11 Active
JONATHAN MARK BOLTON PALMER YEN FINANCE Director 2008-11-28 CURRENT 2008-11-28 Active
JONATHAN MARK BOLTON WHEATFIELD KINGSTON INVESTMENTS Director 2008-10-29 CURRENT 2003-10-24 Dissolved 2016-08-09
JONATHAN MARK BOLTON WHEATFIELD KINGSTON FINANCE (UK) Director 2008-10-29 CURRENT 2003-10-24 Dissolved 2017-02-28
JONATHAN MARK BOLTON VITEC UK FINANCE LIMITED Director 2008-10-29 CURRENT 2002-05-22 Dissolved 2017-02-28
JONATHAN MARK BOLTON VITEC UK INVESTMENTS LIMITED Director 2008-10-29 CURRENT 2002-03-19 Dissolved 2017-02-28
JONATHAN MARK BOLTON VINTEN INSTRUMENTS LIMITED Director 2008-10-29 CURRENT 1981-09-03 Dissolved 2017-02-28
JONATHAN MARK BOLTON VITEC HOLDINGS LIMITED Director 2008-10-29 CURRENT 2006-05-19 Active
JONATHAN MARK BOLTON VIDENDUM INVESTMENTS LIMITED Director 2008-10-29 CURRENT 1998-08-19 Active
JONATHAN MARK BOLTON PALMER FINANCE Director 2008-10-29 CURRENT 2004-12-06 Active
JONATHAN MARK BOLTON PALMER DOLLAR FINANCE Director 2008-10-29 CURRENT 2006-05-02 Active
JONATHAN MARK BOLTON MANFROTTO DISTRIBUTION LIMITED Director 2008-10-29 CURRENT 1982-11-03 Active
JONATHAN MARK BOLTON VTC INTERNATIONAL LIMITED Director 2008-10-29 CURRENT 1963-06-13 Active
JONATHAN MARK BOLTON LASTOLITE LIMITED Director 2008-10-29 CURRENT 1961-01-11 Active
JONATHAN MARK BOLTON KATA UK LIMITED Director 2008-10-29 CURRENT 1995-08-16 Active
JONATHAN MARK BOLTON LITEPANELS LTD Director 2008-10-29 CURRENT 2008-04-25 Active
JONATHAN MARK BOLTON RADAMEC BROADCAST SYSTEMS LIMITED Director 2008-10-29 CURRENT 1957-06-06 Active
JONATHAN MARK BOLTON VINTEN BROADCAST LIMITED Director 2008-10-29 CURRENT 1982-02-02 Active
JONATHAN MARK BOLTON VIDENDUM GROUP HOLDINGS LIMITED Director 2008-10-29 CURRENT 1999-07-05 Active
LORIS FRIZZO COLORAMA PHOTODISPLAY LIMITED Director 2011-03-04 CURRENT 1989-03-21 Dissolved 2016-08-09
LORIS FRIZZO VIDENDUM MEDIA SOLUTIONS UK LIMITED Director 2011-03-04 CURRENT 1985-11-15 Active
MARTIN JON GREEN RT MOTION SYSTEMS LTD Director 2017-09-20 CURRENT 2009-12-04 Active - Proposal to Strike off
MARTIN JON GREEN VIDENDUM PLC Director 2017-01-04 CURRENT 1928-01-30 Active
MARTIN JON GREEN PANLIGHT LIMITED Director 2015-11-06 CURRENT 2014-04-14 Active - Proposal to Strike off
MARTIN JON GREEN AUTOCUE GROUP LIMITED Director 2014-10-06 CURRENT 2004-12-09 Dissolved 2016-02-09
MARTIN JON GREEN CAMERA CORPS LTD Director 2012-04-10 CURRENT 1997-09-04 Active
MARTIN JON GREEN PALMER FINANCE Director 2011-08-10 CURRENT 2004-12-06 Active
MARTIN JON GREEN PALMER DOLLAR FINANCE Director 2011-08-10 CURRENT 2006-05-02 Active
MARTIN JON GREEN COLORAMA PHOTODISPLAY LIMITED Director 2011-03-04 CURRENT 1989-03-21 Dissolved 2016-08-09
MARTIN JON GREEN VIDENDUM MEDIA SOLUTIONS UK LIMITED Director 2011-03-04 CURRENT 1985-11-15 Active
MARTIN JON GREEN COLORAMA PHOTODISPLAY HOLDINGS LIMITED Director 2011-03-04 CURRENT 2002-02-04 Active
MARTIN JON GREEN BROADCAST DEVELOPMENTS LIMITED Director 2011-02-04 CURRENT 1984-07-18 Dissolved 2016-08-09
MARTIN JON GREEN WHEATFIELD KINGSTON INVESTMENTS Director 2011-02-04 CURRENT 2003-10-24 Dissolved 2016-08-09
MARTIN JON GREEN WHEATFIELD KINGSTON FINANCE (UK) Director 2011-02-04 CURRENT 2003-10-24 Dissolved 2017-02-28
MARTIN JON GREEN VITEC UK FINANCE LIMITED Director 2011-02-04 CURRENT 2002-05-22 Dissolved 2017-02-28
MARTIN JON GREEN VITEC UK INVESTMENTS LIMITED Director 2011-02-04 CURRENT 2002-03-19 Dissolved 2017-02-28
MARTIN JON GREEN VINTEN INSTRUMENTS LIMITED Director 2011-02-04 CURRENT 1981-09-03 Dissolved 2017-02-28
MARTIN JON GREEN AUTOSCRIPT LIMITED Director 2011-02-04 CURRENT 1984-01-31 Active
MARTIN JON GREEN VITEC HOLDINGS LIMITED Director 2011-02-04 CURRENT 2006-05-19 Active
MARTIN JON GREEN VIZUA LIMITED Director 2011-02-04 CURRENT 2004-07-14 Active
MARTIN JON GREEN GITZO LIMITED Director 2011-02-04 CURRENT 2009-12-29 Active
MARTIN JON GREEN BOGEN IMAGING UK LIMITED Director 2011-02-04 CURRENT 2010-01-03 Active - Proposal to Strike off
MARTIN JON GREEN VIDENDUM INVESTMENTS LIMITED Director 2011-02-04 CURRENT 1998-08-19 Active
MARTIN JON GREEN THE CAMERA STORE LIMITED Director 2011-02-04 CURRENT 2008-04-25 Active
MARTIN JON GREEN SACHTLER LIMITED Director 2011-02-04 CURRENT 2009-12-21 Active
MARTIN JON GREEN PETROL BAGS LIMITED Director 2011-02-04 CURRENT 2009-12-29 Active
MARTIN JON GREEN MANFROTTO DISTRIBUTION LIMITED Director 2011-02-04 CURRENT 1982-11-03 Active
MARTIN JON GREEN VTC INTERNATIONAL LIMITED Director 2011-02-04 CURRENT 1963-06-13 Active
MARTIN JON GREEN LASTOLITE LIMITED Director 2011-02-04 CURRENT 1961-01-11 Active
MARTIN JON GREEN KATA UK LIMITED Director 2011-02-04 CURRENT 1995-08-16 Active
MARTIN JON GREEN LITEPANELS LTD Director 2011-02-04 CURRENT 2008-04-25 Active
MARTIN JON GREEN PALMER YEN FINANCE Director 2011-02-04 CURRENT 2008-11-28 Active
MARTIN JON GREEN RADAMEC BROADCAST SYSTEMS LIMITED Director 2011-02-04 CURRENT 1957-06-06 Active
MARTIN JON GREEN VIDENDUM PRODUCTION SOLUTIONS LIMITED Director 2011-02-04 CURRENT 1983-07-11 Active
MARTIN JON GREEN VINTEN BROADCAST LIMITED Director 2011-02-04 CURRENT 1982-02-02 Active
MARTIN JON GREEN VIDENDUM GROUP HOLDINGS LIMITED Director 2011-02-04 CURRENT 1999-07-05 Active
MARTIN JON GREEN AUTOCUE LIMITED Director 2011-02-04 CURRENT 2009-12-30 Active
PAUL ANDREW HAYES OXULAR LIMITED Director 2018-02-28 CURRENT 2014-11-27 Active
PAUL ANDREW HAYES BESPAK FINANCE LIMITED Director 2017-05-01 CURRENT 1992-01-20 Active - Proposal to Strike off
PAUL ANDREW HAYES AESICA TRUSTEE COMPANY LIMITED Director 2017-05-01 CURRENT 2005-12-08 Active - Proposal to Strike off
PAUL ANDREW HAYES CONSORT MEDICAL FINANCE 2010 LIMITED Director 2017-05-01 CURRENT 2010-04-01 Active - Proposal to Strike off
PAUL ANDREW HAYES THE MEDICAL HOUSE GROUP LIMITED Director 2017-05-01 CURRENT 1995-09-01 Active - Proposal to Strike off
PAUL ANDREW HAYES MEDICAL HOUSE PRODUCTS LIMITED Director 2017-05-01 CURRENT 1998-01-26 Liquidation
PAUL ANDREW HAYES THE MEDICAL HOUSE LIMITED Director 2017-05-01 CURRENT 2000-04-06 Liquidation
PAUL ANDREW HAYES BESPAK EUROPE LIMITED Director 2017-05-01 CURRENT 1998-02-24 Active
PAUL ANDREW HAYES BESPAK HOLDINGS LIMITED Director 2017-05-01 CURRENT 2000-04-14 Active
PAUL ANDREW HAYES HYPERLYSER LIMITED Director 2017-05-01 CURRENT 2000-08-22 Active - Proposal to Strike off
PAUL ANDREW HAYES PHARMARON MANUFACTURING SERVICES (UK) LTD Director 2017-05-01 CURRENT 2004-07-23 Active
PAUL ANDREW HAYES AESICA FORMULATION DEVELOPMENT LIMITED Director 2017-05-01 CURRENT 2005-12-22 Active - Proposal to Strike off
PAUL ANDREW HAYES MEDICAL HOUSE (ASI) LIMITED Director 2017-05-01 CURRENT 2006-09-21 Liquidation
PAUL ANDREW HAYES AESICA BC LIMITED Director 2017-05-01 CURRENT 2011-07-15 Active - Proposal to Strike off
PAUL ANDREW HAYES AESICA M2 LIMITED Director 2017-05-01 CURRENT 2011-08-10 Active - Proposal to Strike off
PAUL ANDREW HAYES AESICA M1 LIMITED Director 2017-05-01 CURRENT 2011-08-10 Active - Proposal to Strike off
PAUL ANDREW HAYES AESICA HOLDCO LIMITED Director 2017-05-01 CURRENT 2011-08-23 Active - Proposal to Strike off
PAUL ANDREW HAYES CONSORT MEDICAL LIMITED Director 2017-05-01 CURRENT 1946-03-22 Active
PAUL ANDREW HAYES INTEGRATED ALUMINIUM COMPONENTS LIMITED Director 2017-05-01 CURRENT 2007-07-13 Active
PAUL ANDREW HAYES AESICA QUEENBOROUGH LIMITED Director 2017-05-01 CURRENT 2007-08-22 Active
PAUL ANDREW HAYES CONSORT MEDICAL FINANCE LIMITED Director 2017-05-01 CURRENT 2014-12-23 Active - Proposal to Strike off
PAUL ANDREW HAYES AUTOCUE GROUP LIMITED Director 2014-10-06 CURRENT 2004-12-09 Dissolved 2016-02-09
PAUL ANDREW HAYES BROADCAST DEVELOPMENTS LIMITED Director 2011-06-13 CURRENT 1984-07-18 Dissolved 2016-08-09
PAUL ANDREW HAYES COLORAMA PHOTODISPLAY LIMITED Director 2011-06-13 CURRENT 1989-03-21 Dissolved 2016-08-09
PAUL ANDREW HAYES WHEATFIELD KINGSTON INVESTMENTS Director 2011-06-13 CURRENT 2003-10-24 Dissolved 2016-08-09
PAUL ANDREW HAYES WHEATFIELD KINGSTON FINANCE (UK) Director 2011-06-13 CURRENT 2003-10-24 Dissolved 2017-02-28
PAUL ANDREW HAYES VITEC UK FINANCE LIMITED Director 2011-06-13 CURRENT 2002-05-22 Dissolved 2017-02-28
PAUL ANDREW HAYES VITEC UK INVESTMENTS LIMITED Director 2011-06-13 CURRENT 2002-03-19 Dissolved 2017-02-28
PAUL ANDREW HAYES VINTEN INSTRUMENTS LIMITED Director 2011-06-13 CURRENT 1981-09-03 Dissolved 2017-02-28
MARCO PEZZANA COLORAMA PHOTODISPLAY LIMITED Director 2011-10-12 CURRENT 1989-03-21 Dissolved 2016-08-09
MARCO PEZZANA VIDENDUM MEDIA SOLUTIONS UK LIMITED Director 2011-10-12 CURRENT 1985-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-12-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-25DS01APPLICATION FOR STRIKING-OFF
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-11-27SH20STATEMENT BY DIRECTORS
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27SH1927/11/15 STATEMENT OF CAPITAL GBP 1
2015-11-27CAP-SSSOLVENCY STATEMENT DATED 27/11/15
2015-11-27RES13CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 27/11/2015
2015-11-27RES06REDUCE ISSUED CAPITAL 27/11/2015
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 46225
2015-09-22AR0101/09/15 FULL LIST
2015-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 23/01/2015
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 46225
2014-09-19AR0101/09/14 FULL LIST
2014-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-11AR0101/09/13 FULL LIST
2013-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HENRY
2012-12-28RES01ADOPT ARTICLES 12/12/2012
2012-12-28RES12VARYING SHARE RIGHTS AND NAMES
2012-12-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-12-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-03AR0101/09/12 FULL LIST
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU UNITED KINGDOM
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BERNARDI
2011-10-13AP01DIRECTOR APPOINTED MARCO PEZZANA
2011-10-10RP04SECOND FILING WITH MUD 01/09/11 FOR FORM AR01
2011-10-10ANNOTATIONClarification
2011-09-26AR0101/09/11 FULL LIST
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BLAIR JUSTIN HENRY / 15/09/2011
2011-06-21AP01DIRECTOR APPOINTED PAUL ANDREW HAYES
2011-06-15AR0120/04/11 FULL LIST
2011-04-20AUDAUDITOR'S RESIGNATION
2011-04-20RES13TRANSFER SHARES 03/03/2011
2011-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-20SH0103/03/11 STATEMENT OF CAPITAL GBP 46225
2011-04-11AP01DIRECTOR APPOINTED MR FRANCESCO BERNARDI
2011-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-08AP03SECRETARY APPOINTED MR JONATHAN MARK BOLTON
2011-04-08AP01DIRECTOR APPOINTED MR LORIS FRIZZO
2011-04-08AP01DIRECTOR APPOINTED MR MARTIN JON GREEN
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HENRY
2011-04-08AP01DIRECTOR APPOINTED MR JONATHAN MARK BOLTON
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA HENRY
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HENRY
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ORIOLE HENRY
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ARNI
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY MARGARET HENRY
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 18 ATLAS RD HERMITAGE IND EST COALVILLE LEICESTERSHIRE LE67 3FQ
2010-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-29AR0120/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ORIOLE ANTONIA HENRY / 01/01/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE JESSICA ARNI / 01/01/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA IMOGEN HENRY / 01/01/2010
2009-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-20363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-09-16288aDIRECTOR APPOINTED MISS ORIOLE HENRY
2008-09-16288aDIRECTOR APPOINTED MISS VICTORIA IMOGEN HENRY
2008-09-16288aDIRECTOR APPOINTED MS CLAIRE JESSICA ARNI
2008-07-29363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-07363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-04-05287REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 1-2 VULCAN COURT VULCAN WAY COALVILLE LEICESTERSHIRE LE67 3FW
2008-04-05353LOCATION OF REGISTER OF MEMBERS
2008-04-05190LOCATION OF DEBENTURE REGISTER
2008-01-24MISCSECTION 394 AUDITORS RESIGNATION
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-13363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-21363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-27363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-06363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HENRY (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENRY (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENRY (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HENRY (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY (HOLDINGS) LIMITED
Trademarks
We have not found any records of HENRY (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HENRY (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HENRY (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENRY (HOLDINGS) LIMITED any grants or awards.
Ownership
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