Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HENRY & SON. LTD
Company Information for

HENRY & SON. LTD

KNIGHTS COURT BRINDLEY ROAD, DODWELLS BRIDGE INDUSTRIAL ESTATE, HINCKLEY, LEICESTERSHIRE, LE10 3BY,
Company Registration Number
05733950
Private Limited Company
Active

Company Overview

About Henry & Son. Ltd
HENRY & SON. LTD was founded on 2006-03-07 and has its registered office in Hinckley. The organisation's status is listed as "Active". Henry & Son. Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENRY & SON. LTD
 
Legal Registered Office
KNIGHTS COURT BRINDLEY ROAD
DODWELLS BRIDGE INDUSTRIAL ESTATE
HINCKLEY
LEICESTERSHIRE
LE10 3BY
Other companies in LE10
 
Filing Information
Company Number 05733950
Company ID Number 05733950
Date formed 2006-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877243004  
Last Datalog update: 2025-01-05 11:04:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY & SON. LTD
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.

Company Officers of HENRY & SON. LTD

Current Directors
Officer Role Date Appointed
WARREN PASCHAL HENRY
 Director 2006-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
IVOR JAMES SELLERS KIRKMAN
 Company Secretary 2007-10-24 2013-04-01
PATRICK PASCHAL HENRY
 Company Secretary 2006-03-07 2007-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN PASCHAL HENRY S. J. SHARP (NUNEATON) LTD Director 2008-03-14 CURRENT 2008-03-14 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
2024-12-19CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES
2024-07-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-07-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09AP01DIRECTOR APPOINTED MR MATTHEW HUTT
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-09-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-24SH0101/08/17 STATEMENT OF CAPITAL GBP 100
2017-10-24SH08Change of share class name or designation
2017-10-24SH10Particulars of variation of rights attached to shares
2017-09-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0115/02/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0115/02/15 ANNUAL RETURN FULL LIST
2014-08-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/14 FROM Unit 4 Buckingham Close Bermuda Industrial Estate Nuneaton Warwickshire CV10 7JT
2014-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 057339500002
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0115/02/14 ANNUAL RETURN FULL LIST
2014-02-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY IVOR KIRKMAN
2013-10-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0115/02/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-17AR0107/03/12 ANNUAL RETURN FULL LIST
2012-03-17CH01Director's details changed for Mr Warren Paschal Henry on 2011-12-31
2011-07-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0107/03/11 FULL LIST
2010-10-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM THE OLD MILL 182 COVENTRY ROAD HINCKLEY LE10 0NG
2010-03-08AR0107/03/10 FULL LIST
2009-09-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-06-03288bAPPOINTMENT TERMINATED SECRETARY PATRICK HENRY
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-29395PARTICULARS OF MORTGAGE/CHARGE
2007-11-05288aNEW SECRETARY APPOINTED
2007-03-19363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services




Licences & Regulatory approval
We could not find any licences issued to HENRY & SON. LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 & SON. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 45,000
Creditors Due After One Year 2012-03-31 £ 50,000
Creditors Due Within One Year 2013-03-31 £ 59,639
Creditors Due Within One Year 2012-03-31 £ 52,662
Provisions For Liabilities Charges 2013-03-31 £ 6,889
Provisions For Liabilities Charges 2012-03-31 £ 5,896

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HENRY & SON. LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 59,804
Cash Bank In Hand 2012-03-31 £ 57,191
Current Assets 2013-03-31 £ 97,264
Current Assets 2012-03-31 £ 89,411
Debtors 2013-03-31 £ 37,460
Debtors 2012-03-31 £ 32,220
Fixed Assets 2013-03-31 £ 49,026
Fixed Assets 2012-03-31 £ 47,308
Shareholder Funds 2013-03-31 £ 34,762
Shareholder Funds 2012-03-31 £ 28,161
Tangible Fixed Assets 2013-03-31 £ 49,026
Tangible Fixed Assets 2012-03-31 £ 47,308

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENRY & SON. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY & SON. LTD
Trademarks
We have not found any records of HENRY & SON. LTD registering or being granted any trademarks
Income
Government Income

Government spend with HENRY & SON. LTD

Government Department Income DateTransaction(s) Value Services/Products
Hinckley Bosworth Borough Council 2014-09-24 GBP £678 Specialist General

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.

Outgoings
Business Rates/Property Tax
No properties were found where HENRY & SON. LTD 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 & SON. LTD 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 & SON. LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE10 3BY