Henry & Henry Holdings Ltd

General information

Name:

Henry & Henry Holdings Limited

Office Address:

5 Redford Avenue CR7 6HR Thornton Heath

Number: 13809311

Incorporation date: 2021-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the year of the launching of Henry & Henry Holdings Ltd, a firm which is located at 5 Redford Avenue, , Thornton Heath. This means it's been 3 years Henry & Henry Holdings has been in the business, as it was established on 2021-12-20. The firm reg. no. is 13809311 and the postal code is CR7 6HR. The company's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. The company's most recent accounts provide detailed information about the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-12-19.

For the business, the full extent of director's assignments have so far been performed by Junior H. who was formally appointed on 2021-12-20. Since 2022 Ian H., had been managing this specific business up to the moment of the resignation 2 years ago. Furthermore another director, namely Leo B. resigned in 2022.

Company staff

Junior H.

Role: Director

Appointed: 20 December 2021

Latest update: 11 June 2024

People with significant control

The companies with significant control over this firm include: Furzedown Properties Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Thornton Heath at Redford Avenue, CR7 6HR and was registered as a PSC under the reg no 13451278.

Furzedown Properties Ltd
Address: 5 Redford Avenue, Thornton Heath, CR7 6HR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13451278
Notified on 20 December 2021
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

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Accounts Confirmation statement Incorporation Mortgage Officers
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Confirmation statement with updates 19th December 2023 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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