General information

Name:

Henry Holdings Ltd

Office Address:

Homes Support Centre 1 Lutterworth Road Burbage LE10 2DJ Hinckley

Number: 09464604

Incorporation date: 2015-03-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henry Holdings is a company located at LE10 2DJ Hinckley at Homes Support Centre 1 Lutterworth Road. This company has been registered in year 2015 and is registered under the identification number 09464604. This company has been present on the English market for 9 years now and its official state is active. Even though recently known as Henry Holdings Limited, it was not always so. The company was known as Coppertops Care Home until Tue, 24th Mar 2015, at which point the company name was replaced by Coppertops House Care Home. The final switch took place on Mon, 13th Mar 2017. This enterprise's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2023-02-28 is the last time company accounts were filed.

As stated, this specific limited company was incorporated in Mon, 2nd Mar 2015 and has so far been guided by five directors, and out this collection of individuals four (Kenneth N., Christopher W., David L. and Emma P.) are still a part of the company. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Barbara G. as a secretary since 2015.

  • Previous company's names
  • Henry Holdings Limited 2017-03-13
  • Coppertops House Care Home Ltd 2015-03-24
  • Coppertops Care Home Limited 2015-03-02

Financial data based on annual reports

Company staff

Kenneth N.

Role: Director

Appointed: 01 February 2021

Latest update: 18 April 2024

Christopher W.

Role: Director

Appointed: 16 December 2019

Latest update: 18 April 2024

David L.

Role: Director

Appointed: 02 March 2015

Latest update: 18 April 2024

Emma P.

Role: Director

Appointed: 02 March 2015

Latest update: 18 April 2024

Barbara G.

Role: Secretary

Appointed: 02 March 2015

Latest update: 18 April 2024

People with significant control

The companies that control this firm are: Adept Care Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hinckley at 1 Lutterworth Road, Burbage, LE10 2DJ, Leicestershire and was registered as a PSC under the registration number 05320657.

Adept Care Homes Limited
Address: Home Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, LE10 2DJ, England
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England And Wales
Registration number 05320657
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates February 21, 2024 (CS01)
filed on: 21st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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