HENRY HOLDINGS LIMITED - HINCKLEY
| Company Profile | Company Filings |
Overview
HENRY HOLDINGS LIMITED is a Private Limited Company from HINCKLEY UNITED KINGDOM and has the status: Active.
HENRY HOLDINGS LIMITED was incorporated 9 years ago on 02/03/2015 and has the registered number: 09464604. The accounts status is SMALL and accounts are next due on 30/11/2024.
HENRY HOLDINGS LIMITED was incorporated 9 years ago on 02/03/2015 and has the registered number: 09464604. The accounts status is SMALL and accounts are next due on 30/11/2024.
HENRY HOLDINGS LIMITED - HINCKLEY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HOMES SUPPORT CENTRE 1 LUTTERWORTH ROAD
HINCKLEY
LEICESTERSHIRE
LE10 2DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COPPERTOPS HOUSE CARE HOME LTD (until 13/03/2017)
COPPERTOPS HOUSE CARE HOME LTD (until 13/03/2017)
COPPERTOPS CARE HOME LIMITED (until 24/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JOHN WHITE | Jan 1962 | British | Director | 2019-12-16 | CURRENT |
| MISS EMMA SARA PHILPOTT | Jan 1971 | British | Director | 2015-03-02 | CURRENT |
| MR KENNETH BARRIE NELSON | Sep 1970 | British | Director | 2021-02-01 | CURRENT |
| MR DAVID NIGEL LOCK | Dec 1950 | British | Director | 2015-03-02 | CURRENT |
| MRS BARBARA MARY GRANGER | Secretary | 2015-03-02 | CURRENT | ||
| MR MICHAEL ANTHONY BONAS | Apr 1947 | British | Director | 2015-03-02 UNTIL 2015-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adept Care Homes Limited | 2016-04-06 | Hinckley Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Henry Holdings Limited - Limited company accounts 23.2 | 2024-06-12 | 29-02-2024 | £121,417 Cash |
| Henry Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-13 | 28-02-2023 | £98,868 Cash £3,740,652 equity |
| Henry Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-25 | 28-02-2022 | £209,948 Cash £5,570,915 equity |