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HENRY & HENRY HOLDINGS LTD

Company number 13809311

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 5 pages (5 pages)
07 Jul 2026 CS01 Confirmation statement made on 19 December 2025 with updates
View PDF Confirmation statement made on 19 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2026 RPCH01 Correction of a date of birth incorrectly stated on incorporation / mr junior alphonso henry
View PDF Correction of a date of birth incorrectly stated on incorporation / mr junior alphonso henry - link opens in a new window - 3 pages (3 pages)
20 May 2026 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Apr 2026 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
19 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with no updates
View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
02 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with updates
View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
02 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with updates
View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2022 CH01 Director's details changed for Mr Junior Alphonso Henry on 30 October 2022
View PDF Director's details changed for Mr Junior Alphonso Henry on 30 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022 MR01 Registration of charge 138093110001, created on 10 August 2022
View PDF Registration of charge 138093110001, created on 10 August 2022 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022 MR01 Registration of charge 138093110002, created on 10 August 2022
View PDF Registration of charge 138093110002, created on 10 August 2022 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022 MR01 Registration of charge 138093110003, created on 10 August 2022
View PDF Registration of charge 138093110003, created on 10 August 2022 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022 MR01 Registration of charge 138093110004, created on 10 August 2022
View PDF Registration of charge 138093110004, created on 10 August 2022 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022 MR01 Registration of charge 138093110005, created on 10 August 2022
View PDF Registration of charge 138093110005, created on 10 August 2022 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022 TM01 Termination of appointment of Ian Keith Henry as a director on 2 August 2022
View PDF Termination of appointment of Ian Keith Henry as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022 TM01 Termination of appointment of Leo Lloyd Anthony Brown as a director on 14 July 2022
View PDF Termination of appointment of Leo Lloyd Anthony Brown as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022 AP01 Appointment of Mr Leo Lloyd Anthony Brown as a director on 14 February 2022
View PDF Appointment of Mr Leo Lloyd Anthony Brown as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022 AP01 Appointment of Mr Ian Keith Henry as a director on 14 February 2022
View PDF Appointment of Mr Ian Keith Henry as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-20
  • GBP 2
  • ANNOTATION Replaced The dob details of the Director is replaced on 06/07/2026 to correct an error on the incorporation application
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-20
  • GBP 2
  • ANNOTATION Replaced The dob details of the Director is replaced on 06/07/2026 to correct an error on the incorporation application
- link opens in a new window - 11 pages (11 pages)