JOHN HENRY AND SONS (DEVELOPMENTS) LTD
Non-Trading
General Information
NAME
JOHN HENRY AND SONS (DEVELOPMENTS) LTD
COMPANY NUMBER
08611804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/07/2013
(11 years and 4 months old)
WEBSITE
http://johnhenrygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN HENRY AND SONS (DEVELOPMENTS) LTD?
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 AND SONS (DEVELOPMENTS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN HENRY AND SONS (DEVELOPMENTS) LTD?
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 |
|---|---|---|---|---|
|
16/07/2013 - Present (11 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
16/07/2013 - Present (11 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
16/07/2013 - 28/07/2014 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/07/2013 - Present (11 years and 4 months) Born in Feb 1965 |
Resigned | Director |
Current: 8 Past: 14 |
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 |
|---|---|
| 12/11/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 12/06/2023 | 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 |
| 06/06/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 23/08/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 20/05/2015 | Change in Reg. Office |
| 18/08/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 31/07/2014 | Patrick Henry (908479770) has left the board |
| 31/07/2014 | Patrick Henry (917983478) has left the board |
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