Company number 07488067
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 4
. The most likely internet sites of HENRY INVESTMENTS LIMITED are www.henryinvestments.co.uk, and www.henry-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Investments Limited is a Private Limited Company.
The company registration number is 07488067. Henry Investments Limited has been working since 11 January 2011.
The present status of the company is Active. The registered address of Henry Investments Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Wd17 1hp. . HENRY, Elizabeth Mary is a Secretary of the company. HENRY, William Anthony is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Mark James Henry
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Anthony Henry
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENRY INVESTMENTS LIMITED Events
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 8 more events
02 Apr 2012
Previous accounting period extended from 31 July 2011 to 31 December 2011
16 Jan 2012
Annual return made up to 11 January 2012 with full list of shareholders
06 May 2011
Current accounting period shortened from 31 January 2012 to 31 July 2011
21 Jan 2011
Statement of capital following an allotment of shares on 11 January 2011
11 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)