JOHN HENRY AND SONS (DEVELOPMENTS) LTD

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Profile JOHN HENRY AND SONS (DEVELOPMENTS) LTD

Actual on 01.11.2024
Company name
JOHN HENRY AND SONS (DEVELOPMENTS) LTD
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Company number
08611804
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 July 2013
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Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Saturday, 24 May 2025 due by Friday, 06 June 2025

Last statement dated Friday, 24 May 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE MOUNT, THE SIDINGS, STATION ROAD, CAMBRIDGE, LONGSTANTON, CB24 3DS
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PSC and Officers JOHN HENRY AND SONS (DEVELOPMENTS) LTD

Officers

(as of 15.08.2022)

HENRY, James
Status: Active
Appointed on: Tuesday, 16 July 2013
Correspondence address: The Mount The Sidings, Station Road, Longstanton, Cambridge, United Kingdom, CB24 3DS
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
HENRY, John Gerard
Status: Active
Appointed on: Tuesday, 16 July 2013
Correspondence address: The Mount The Sidings, Station Road, Longstanton, Cambridge, United Kingdom, CB24 3DS
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
HENRY, Patrick
Status: Not active
Appointed on: Tuesday, 16 July 2013
Resigned on: Monday, 28 July 2014
Correspondence address: The Grove House 139 Centre Drive, Newmarket, United Kingdom, Suffolk, CB8 8AP
Role: Secretary
HENRY, Patrick
Status: Not active
Appointed on: Tuesday, 16 July 2013
Resigned on: Monday, 28 July 2014
Correspondence address: The Quorum Barnwell Road, Cambridge, United Kingdom, CB5 8RE
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Shamrock Bidco Limited
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: The Mount The Sidings, Station Road, Longstanton, Cambridge, England, CB24 3DS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: Companies House
Registration number: 10165212
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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