JOHN HENRY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
JOHN HENRY GROUP LIMITED
COMPANY NUMBER
02763306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
09/11/1992
(32years old)
WEBSITE
www.johnhenrygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
09/11/1992
07/02/2017
JOHN HENRY & SONS (CIVIL ENGINEERS) LTD.
CAMBRIDGE
CB24 3DS
Telephone: 01954288011
TPS: No
The Mount, The Sidings
Station Road
Longstanton
Cambridge, Cambridgeshire
CB24 3DS
Telephone: 288011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN HENRY & SONS (HOLDINGS) LTD. | Active - Accounts Filed | View Report |
| JOHN HENRY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN HENRY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN HENRY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN HENRY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/1994 - Present (30 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
01/02/1994 - Present (30 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
09/11/1992 - Present (32years) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 09/11/1992 - 23/09/2002 (9 years and 10 months) Secretary: 09/11/1992 - 23/09/2002 (9 years and 10 months) Born in Dec 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
09/11/1992 - Present (32years) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAMROCK TOPCO LIMITED | Active - Accounts Filed | View Report |
| SHAMROCK MIDCO LIMITED | Active - Accounts Filed | View Report |
| SHAMROCK BIDCO LIMITED | Active - Accounts Filed | View Report |
| JOHN HENRY AND SONS (DEVELOPMENTS) LTD | Non-Trading | View Report |
| AVANTI TRAFFIC MANAGEMENT LIMITED | Non-Trading | View Report |
| FIBREWAVE NETWORKS LIMITED | Non-Trading | View Report |
| JOHN HENRY & SONS (HOLDINGS) LTD. | Active - Accounts Filed | View Report |
| COMMUNICATIONS TRADING HOUSE LIMITED | Active - Accounts Filed | View Report |
| BUSINESS & COMMUNICATIONS LIMITED | Non-Trading | View Report |
| JOHN HENRY & SONS (PLANT HIRE) LIMITED | Active - Accounts Filed | View Report |
| JOHN HENRY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 10/11/2016 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 20/05/2015 | Change in Reg. Office |
| 17/11/2014 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 16/12/2013 | Patrick Henry (908479770) has left the board |
| 16/11/2013 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 16/11/2012 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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