JOHN HENRY GROUP LIMITED - LONGSTANTON
| Company Profile | Company Filings |
Overview
JOHN HENRY GROUP LIMITED is a Private Limited Company from LONGSTANTON and has the status: Active.
JOHN HENRY GROUP LIMITED was incorporated 31 years ago on 09/11/1992 and has the registered number: 02763306. The accounts status is FULL and accounts are next due on 31/10/2024.
JOHN HENRY GROUP LIMITED was incorporated 31 years ago on 09/11/1992 and has the registered number: 02763306. The accounts status is FULL and accounts are next due on 31/10/2024.
JOHN HENRY GROUP LIMITED - LONGSTANTON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
61100 - Wired telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THE MOUNT, THE SIDINGS
LONGSTANTON
CAMBRIDGE
CB24 3DS
This Company Originates in : United Kingdom
Previous trading names include:
JOHN HENRY & SONS (CIVIL ENGINEERS) LTD. (until 07/02/2017)
JOHN HENRY & SONS (CIVIL ENGINEERS) LTD. (until 07/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN GERARD HENRY | Jan 1970 | Irish | Director | 1994-02-01 | CURRENT |
| MR JAMES HENRY | Feb 1965 | British | Director | 1994-02-01 | CURRENT |
| MR PATRICK HENRY | Feb 1965 | British | Director | 1994-02-01 UNTIL 2013-12-03 | RESIGNED |
| MARY HENRY | Dec 1940 | British | Director | 1992-11-09 UNTIL 2002-09-23 | RESIGNED |
| JOHN HENRY | Jan 1939 | British | Director | 1992-11-09 UNTIL 2002-09-23 | RESIGNED |
| MR PATRICK HENRY | Feb 1965 | British | Secretary | 2002-09-23 UNTIL 2013-12-03 | RESIGNED |
| MARY HENRY | Dec 1940 | British | Secretary | 1992-11-09 UNTIL 2002-09-23 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1992-11-09 UNTIL 1992-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Henry & Sons (Holdings) Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |