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Home > England & Wales Companies > ALBERT HENRY LIMITED
Company Information for

ALBERT HENRY LIMITED

UNIT R, IVANHOE PARK WAY, ASHBY-DE-LA-ZOUCH, LE65 2AB,
Company Registration Number
09908834
Private Limited Company
Active

Company Overview

About Albert Henry Ltd
ALBERT HENRY LIMITED was founded on 2015-12-09 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active". Albert Henry Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALBERT HENRY LIMITED
 
Legal Registered Office
UNIT R
IVANHOE PARK WAY
ASHBY-DE-LA-ZOUCH
LE65 2AB
 
Filing Information
Company Number 09908834
Company ID Number 09908834
Date formed 2015-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 06/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 07:54:13
Primary Source:Companies House
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Companies with same name ALBERT HENRY LIMITED
The following companies were found which have the same name as ALBERT HENRY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBERT HENRY INTERIORS LIMITED UNIT R IVANHOE PARK WAY ASHBY-DE-LA-ZOUCH LE65 2AB Active Company formed on the 2015-07-13
ALBERT HENRY PLANT LIMITED UNIT R IVANHOE PARK WAY ASHBY-DE-LA-ZOUCH LE65 2AB Active Company formed on the 2015-08-19
ALBERT HENRY GROUP LIMITED UNIT R IVANHOE PARK WAY ASHBY-DE-LA-ZOUCH LE65 2AB Active Company formed on the 2015-12-09
ALBERT HENRY HOMES LIMITED UNIT R IVANHOE PARK WAY ASHBY-DE-LA-ZOUCH LE65 2AB Active Company formed on the 2015-12-09
ALBERT HENRY PTY LTD Active Company formed on the 2008-06-11
Albert Henry And Associates, Inc. 110 Newport Center Drive, Suite 200 Newport Beach CA 92660 FTB Suspended Company formed on the 1990-12-17
ALBERT HENRY CAPITAL LP 2665 S BAYSHORE DR STE 901 COCONUT GROVE FL 33133 Active Company formed on the 2011-02-08
ALBERT HENRY, INC. 1966 HARTFORD PATH THE VILLAGES FL 32162 Active Company formed on the 2019-12-30
ALBERT HENRY RENOVATIONS LTD 28 PARK ROAD CAMBERLEY GU15 2SR Active - Proposal to Strike off Company formed on the 2020-12-03

Company Officers of ALBERT HENRY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN JOHN O'CONNELL
 Company Secretary 2016-07-04
CHRISTIAN JOHN O'CONNELL
 Director 2016-07-04
JAMES DAVID WILSON
 Director 2015-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN GILES SILBER
 Company Secretary 2015-12-09 2016-06-30
ADRIAN GILES SILBER
 Director 2015-12-09 2016-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN JOHN O'CONNELL BEACON HILL GROUP 2010 LIMITED Director 2016-07-04 CURRENT 2010-02-09 Active
CHRISTIAN JOHN O'CONNELL DAVIDSONS DEVELOPMENTS LIMITED Director 2016-07-04 CURRENT 2002-01-03 Active
CHRISTIAN JOHN O'CONNELL DAVIDSONS GROUP LIMITED Director 2016-07-04 CURRENT 2009-03-03 Active
CHRISTIAN JOHN O'CONNELL DAVIDSONS HOMES LIMITED Director 2016-07-04 CURRENT 2009-03-12 Active
CHRISTIAN JOHN O'CONNELL DAVIDSONS ESTATES LIMITED Director 2016-07-04 CURRENT 2014-06-18 Active
CHRISTIAN JOHN O'CONNELL ALBERT HENRY GROUP LIMITED Director 2016-07-04 CURRENT 2015-12-09 Active
CHRISTIAN JOHN O'CONNELL SWIFT PLANT LIMITED Director 2016-07-04 CURRENT 2009-03-03 Active
CHRISTIAN JOHN O'CONNELL THE PORTAL NOTTINGHAM LIMITED Director 2016-07-04 CURRENT 2010-06-02 Active
CHRISTIAN JOHN O'CONNELL DAVIDSONS LAND LIMITED Director 2016-07-04 CURRENT 2009-03-03 Active
CHRISTIAN JOHN O'CONNELL DAVIDSONS PROPERTIES LIMITED Director 2016-07-04 CURRENT 2009-11-26 Active
CHRISTIAN JOHN O'CONNELL ALBERT HENRY PLANT LIMITED Director 2016-07-04 CURRENT 2015-08-19 Active
CHRISTIAN JOHN O'CONNELL ALBERT HENRY HOMES LIMITED Director 2016-07-04 CURRENT 2015-12-09 Active
CHRISTIAN JOHN O'CONNELL ALBERT HENRY INTERIORS LIMITED Director 2016-07-04 CURRENT 2015-07-13 Active
CHRISTIAN JOHN O'CONNELL DAVIDSONS CROSSMARK LIMITED Director 2016-06-04 CURRENT 2012-06-26 Dissolved 2016-12-20
JAMES DAVID WILSON ALBERT HENRY GROUP LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
JAMES DAVID WILSON ALBERT HENRY HOMES LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
JAMES DAVID WILSON DAVIDSONS ESTATES LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
JAMES DAVID WILSON NOWELL SPRING GROUP LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
JAMES DAVID WILSON 40 SLOANE COURT WEST MANAGEMENT COMPANY LIMITED Director 2013-01-09 CURRENT 2007-03-13 Active
JAMES DAVID WILSON DAVIDSONS CROSSMARK LIMITED Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2016-12-20
JAMES DAVID WILSON DESIGN FOR HOMES Director 2010-12-01 CURRENT 2000-05-18 Active
JAMES DAVID WILSON BEACON HILL GROUP 2010 LIMITED Director 2010-07-14 CURRENT 2010-02-09 Active
JAMES DAVID WILSON THE PORTAL NOTTINGHAM LIMITED Director 2010-06-02 CURRENT 2010-06-02 Active
JAMES DAVID WILSON DAVIDSONS PROPERTIES LIMITED Director 2009-11-26 CURRENT 2009-11-26 Active
JAMES DAVID WILSON DAVIDSONS HOMES LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
JAMES DAVID WILSON DAVIDSONS GROUP LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
JAMES DAVID WILSON SWIFT PLANT LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
JAMES DAVID WILSON DAVIDSONS LAND LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
JAMES DAVID WILSON DAVIDSONS DEVELOPMENTS LIMITED Director 2007-12-18 CURRENT 2002-01-03 Active
JAMES DAVID WILSON DCS 453 LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
JAMES DAVID WILSON DCS 452 LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
JAMES DAVID WILSON FLIGHTPATH LIMITED Director 2003-12-03 CURRENT 2003-11-19 Active
JAMES DAVID WILSON WESTERNRANGE LIMITED Director 2000-04-19 CURRENT 1995-09-22 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
2024-12-18Change of details for Go Plant Construction Equipment Limited as a person with significant control on 2020-03-16
2024-12-18CONFIRMATION STATEMENT MADE ON 08/12/24, WITH UPDATES
2024-09-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-11CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM 4-8 Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FU United Kingdom
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-24PSC07CESSATION OF BEACON HILL GROUP 2010 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-07-14AP03Appointment of Mr Christian John O'connell as company secretary on 2016-07-04
2016-07-13AP01DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILES SILBER
2016-07-12TM02Termination of appointment of Adrian Giles Silber on 2016-06-30
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09NEWINCNew incorporation
2015-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ALBERT HENRY 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 ALBERT HENRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBERT HENRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBERT HENRY LIMITED

Intangible Assets
Patents
We have not found any records of ALBERT HENRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERT HENRY LIMITED
Trademarks
We have not found any records of ALBERT HENRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERT HENRY 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 (68100 - Buying and selling of own real estate) as ALBERT HENRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBERT HENRY 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 ALBERT HENRY 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 ALBERT HENRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LE65 2AB