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Home > England & Wales Companies > HENRY'S OF HARBURY LIMITED
Company Information for

HENRY'S OF HARBURY LIMITED

UNITS 7-9, COTSWOLD BUSINESS VILLAGE, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0JQ,
Company Registration Number
09282338
Private Limited Company
Active

Company Overview

About Henry's Of Harbury Ltd
HENRY'S OF HARBURY LIMITED was founded on 2014-10-27 and has its registered office in Moreton In Marsh. The organisation's status is listed as "Active". Henry's Of Harbury Limited is a Private Limited Company registered in ENGLAND 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'S OF HARBURY LIMITED
 
Legal Registered Office
UNITS 7-9
COTSWOLD BUSINESS VILLAGE
MORETON IN MARSH
GLOUCESTERSHIRE
GL56 0JQ
Other companies in CV8
 
Filing Information
Company Number 09282338
Company ID Number 09282338
Date formed 2014-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB239436879  
Last Datalog update: 2024-01-05 07:01:26
Primary Source:Companies House
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Company Officers of HENRY'S OF HARBURY LIMITED

Current Directors
Officer Role Date Appointed
KEITH HENRY COCKELL
 Director 2014-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW COCKELL
 Director 2014-10-27 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH HENRY COCKELL DURRANTS MANAGEMENT LIMITED Director 2017-12-06 CURRENT 2011-02-22 Active
KEITH HENRY COCKELL RENAISSANCE VILLAGES LIMITED Director 2017-12-06 CURRENT 1999-06-30 Active
KEITH HENRY COCKELL MILLBROOK VILLAGE MANAGEMENT LIMITED Director 2017-12-06 CURRENT 2011-03-03 Active
KEITH HENRY COCKELL GREAT ALNE PARK MANAGEMENT LIMITED Director 2017-12-06 CURRENT 2013-02-06 Active
KEITH HENRY COCKELL BRAMSHOTT PLACE MANAGEMENT LIMITED Director 2017-12-06 CURRENT 2007-11-06 Active
KEITH HENRY COCKELL HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED Director 2017-04-21 CURRENT 2017-03-25 Active
KEITH HENRY COCKELL ECV PARTNERSHIPS (SOTW) LTD Director 2015-11-23 CURRENT 2015-11-23 Liquidation
KEITH HENRY COCKELL ECV ASIA LTD Director 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
KEITH HENRY COCKELL RENNSPORT LTD Director 2013-07-11 CURRENT 2012-11-08 Active
KEITH HENRY COCKELL ECV OPERATIONS LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
KEITH HENRY COCKELL ECV PARTNERSHIPS (WINCHCOMBE) LIMITED Director 2011-12-09 CURRENT 2011-12-09 Dissolved 2018-02-20
KEITH HENRY COCKELL PEPPER LANE AMENITY LAND MANAGEMENT COMPANY LIMITED Director 2011-05-23 CURRENT 2006-08-09 Active
KEITH HENRY COCKELL PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITED Director 2011-05-23 CURRENT 2006-08-09 Active
KEITH HENRY COCKELL 9 SCHOOL LANE / PEPPER LANE FLAT 4 FREEHOLD MANAGEMENT COMPANY LIMITED Director 2011-05-23 CURRENT 2007-09-27 Active
KEITH HENRY COCKELL ECVP CIRENCESTER LIMITED Director 2011-05-13 CURRENT 2011-05-13 Dissolved 2014-12-23
KEITH HENRY COCKELL ECVP WARWICK LIMITED Director 2011-05-13 CURRENT 2011-05-13 Active
KEITH HENRY COCKELL ECV PARTNERSHIPS LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active - Proposal to Strike off
KEITH HENRY COCKELL HORIZONLIFE LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active
KEITH HENRY COCKELL ENGLISH CARE VILLAGE ESTATES LIMITED Director 2009-02-17 CURRENT 2009-02-17 Dissolved 2018-02-20

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
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092823380009
2023-03-3030/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-01PSC04Change of details for Mr Keith Henry Cockell as a person with significant control on 2021-11-30
2022-11-01CH01Director's details changed for Mr Keith Henry Cockell on 2021-06-01
2022-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092823380010
2022-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 092823380011
2021-12-2030/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-03-30AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18RP04CS01
2021-01-15PSC02Notification of Horizonlife Limited as a person with significant control on 2020-04-20
2021-01-15PSC04Change of details for Mr Keith Henry Cockell as a person with significant control on 2020-04-20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/20 FROM 70 Priory Road Kenilworth Warwickshire CV8 1LQ
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2020-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092823380010
2020-03-04AP01DIRECTOR APPOINTED MR PAUL ANDREW COCKELL
2020-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 092823380009
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092823380008
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 092823380007
2017-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092823380002
2017-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092823380001
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 092823380006
2017-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092823380004
2017-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 092823380005
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 092823380003
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 092823380004
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27AA01Previous accounting period shortened from 26/04/16 TO 31/03/16
2016-07-26AA01Previous accounting period extended from 31/10/15 TO 26/04/16
2016-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092823380002
2016-02-01AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COCKELL
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COCKELL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0127/10/15 ANNUAL RETURN FULL LIST
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092823380001
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27NEWINCNew incorporation
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 HENRY'S OF HARBURY 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'S OF HARBURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of HENRY'S OF HARBURY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-30
Annual Accounts
2021-03-30

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'S OF HARBURY LIMITED

Intangible Assets
Patents
We have not found any records of HENRY'S OF HARBURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY'S OF HARBURY LIMITED
Trademarks
We have not found any records of HENRY'S OF HARBURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY'S OF HARBURY 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 HENRY'S OF HARBURY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENRY'S OF HARBURY 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'S OF HARBURY 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'S OF HARBURY 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 GL56 0JQ