HENRY BROTHERS LIMITED
Active - Accounts Filed
General Information
NAME
HENRY BROTHERS LIMITED
COMPANY NUMBER
NI629986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
13/03/2015
(9 years and 8 months old)
WEBSITE
henrybrothers.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/03/2015
07/03/2016
ARDBANNON LIMITED
CO LONDONDERRY
BT45 6HJ
Telephone: 02879631631
TPS: No
108-114 Moneymore Road
Magherafelt
County Londonderry
BT45 6HJ
Telephone: 79631631
Linley House
Dickinson Street
Manchester
M1 4LF
Telephone: 4701390
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 |
|---|---|---|
| HENRY GROUP (NI) LIMITED | Active - Accounts Filed | View Report |
| HENRY BROTHERS LIMITED | Active - Accounts Filed | View Report |
| HENRY BROTHERS MIDLANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENRY BROTHERS 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 HENRY BROTHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY BROTHERS 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 |
|---|---|---|---|---|
|
02/03/2016 - Present (8 years and 8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
02/03/2016 - Present (8 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
02/03/2016 - Present (8 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
02/03/2016 - Present (8 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
02/03/2016 - Present (8 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENRY GROUP (NI) LIMITED | Active - Accounts Filed | View Report |
| ANDERSON INTERIORS LIMITED | Active - Accounts Filed | View Report |
| HENRY BROTHERS LIMITED | Active - Accounts Filed | View Report |
| HENRY BROTHERS MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| HENRY BROTHERS PROPERTY LIMITED | Active - Accounts Filed | View Report |
| HENRY BROTHERS (MAGHERAFELT) LIMITED | Active - Accounts Filed | View Report |
| JAMES HENRY & CO LIMITED | Active - Accounts Filed | View Report |
| VANJAK LIMITED | Company is dissolved | View Report |
| WINDELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | Nigel James Henry (914338807) has left the board |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Gavin Fry (929535900) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 09/07/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Rodney Hassan (925431173) Appointed |
| 06/07/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 23/11/2017 | Hazel Elizabeth Young (920577831) has left the board |
| 23/11/2017 | Hazel Elizabeth Young (914338810) has left the board |
| 23/11/2017 | New Company Secretary Allen Reid (924038460) Appointed |
| 12/07/2017 | New Accounts filed |
| 10/03/2017 | New Board Member Harold Alan Henry (914338813) Appointed |
| 09/03/2017 | New Annual Return filed |
| 09/03/2017 | New Board Member David Wallace (914338820) Appointed |
| 09/03/2017 | New Board Member Ian Kenneth McCully (922627909) Appointed |
| 09/03/2017 | New Board Member Paul McLean (914386254) Appointed |
| 09/03/2017 | New Board Member John Michael Gordon (914338817) Appointed |
| 05/07/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 15/03/2016 | New Board Member Hazel Elizabeth Young (914338810) Appointed |
| 15/03/2016 | Hazel Elizabeth Young (920577877) has left the board |
| 15/03/2016 | Julie Anne McKeown (920577861) has left the board |
| 15/03/2016 | New Board Member Julie Anne McKeown (914338812) Appointed |
| 08/03/2016 | Denise Redpath (913456943) has left the board |
| 08/03/2016 | CS DIRECTOR SERVICES LIMITED (919583002) has left the board |
| 08/03/2016 | New Company Secretary Hazel Elizabeth Young (920577831) Appointed |
| 08/03/2016 | New Board Member Hazel Elizabeth Young (920577877) Appointed |
| 08/03/2016 | New Board Member Julie Anne McKeown (920577861) Appointed |
| 08/03/2016 | New Board Member Allen Reid (919407041) Appointed |
| 08/03/2016 | New Board Member David Andrew Henry (917408902) Appointed |
| 08/03/2016 | New Board Member Ian Scott Henry (914395742) Appointed |
| 08/03/2016 | New Board Member Alan Hamilton Mitchell (914338819) Appointed |
| 08/03/2016 | New Board Member Nigel James Henry (914338807) Appointed |
| 08/03/2016 | Change in Reg. Office |
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