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C. HENRY & SONS LIMITED

C. HENRY & SONS LIMITED is an active private limited company, incorporated on 8 March 2002. The nature of the business is Construction of domestic buildings. The company's registered office is on Auburn Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. C. HENRY & SONS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number04390224
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 11 AUBURN ROAD
Address Line 2BLABY
Post TownLEICESTER
CountyLEICESTERSHIRE
PostcodeLE8 4DA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/04/2024
Last Made Up Date23/03/2023

Return

Next Due Date05/04/2017
Last Made Up Date08/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
C. HENRY & SONS LIMITED

Directors

(The company's officers)
GARY HENRY
(~62 year old British national)
33 MAIN STREET, COSBY, LEICESTERSHIRE, LE9 1UW, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 09/03/2002
DAWN HENRY TASSELL
(~60 year old British national)
186 MOUNTSORREL LANE, ROTHLEY, LEICESTERSHIRE, LE7 7PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 09/03/2002
DAWN HENRY TASSELL
(~60 year old British national)
186 MOUNTSORREL LANE, ROTHLEY, LEICESTERSHIRE, LE7 7PW, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 09/03/2002

Shareholders

(Persons of Significant Control)
Gary Henry
(~62 year old British national)
33, Main Street, Cosby, Leicestershire, LE9 1UW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

C. HENRY & SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE8 4DA.

Map of C. HENRY & SONS LIMITED at local scale
Map of C. HENRY & SONS LIMITED at local scale
Map of C. HENRY & SONS LIMITED at district scale
Map of C. HENRY & SONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE8 4DA

Other companies with registered offices in LE8 4DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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