HENRY SHAW & SONS LIMITED

Overview

Company Name	HENRY SHAW & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01573615
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HENRY SHAW & SONS LIMITED?

Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HENRY SHAW & SONS LIMITED located?

Registered Office Address	2/4 Deacon Way Tilehurst RG30 6AZ Reading Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of HENRY SHAW & SONS LIMITED?

Previous Company Names
Company Name	From	Until
BRINDLEMERE LIMITED	Jul 13, 1981	Jul 13, 1981

What are the latest accounts for HENRY SHAW & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HENRY SHAW & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for HENRY SHAW & SONS LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Nov 09, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jan 05, 2023	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Confirmation statement made on Oct 09, 2021 with updates	4 pages	CS01

Oct 02, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 03, 2021	Appointment of Mr David Stuart Lambert as a director on Feb 26, 2021	2 pages	AP01

Mar 03, 2021	Cessation of Martin John Lambert as a person with significant control on Feb 26, 2021	1 pages	PSC07

Mar 03, 2021	Cessation of Helen Lambert as a person with significant control on Feb 26, 2021	1 pages	PSC07

Mar 03, 2021	Notification of Deacon Holdings Limited as a person with significant control on Feb 26, 2021	2 pages	PSC02

Mar 03, 2021	Registered office address changed from Park Works Crown Rd Bordesley Green Birmingham B9 4TY to 2/4 Deacon Way Tilehurst Reading Berkshire RG30 6AZ on Mar 03, 2021	1 pages	AD01

Mar 03, 2021	Termination of appointment of Martin John Lambert as a director on Feb 26, 2021	1 pages	TM01

Mar 03, 2021	Termination of appointment of Helen Mary Lambert as a director on Feb 26, 2021	1 pages	TM01

Mar 03, 2021	Appointment of Mr James Mark Lambert as a director on Feb 26, 2021	2 pages	AP01

Mar 03, 2021	Termination of appointment of Martin John Lambert as a secretary on Feb 26, 2021	1 pages	TM02

Feb 23, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Jan 15, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Sep 17, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

View All Filings

Who are the officers of HENRY SHAW & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMBERT, David Stuart Deacon Way Tilehurst RG30 6AZ Reading 2/4 Berkshire England	Feb 26, 2021		Director	Deacon Way Tilehurst RG30 6AZ Reading 2/4 Berkshire England	England	British	1974-11	Company Director	95336380004
LAMBERT, James Mark Deacon Way Tilehurst RG30 6AZ Reading 2/4 Berkshire England	Feb 26, 2021		Director	Deacon Way Tilehurst RG30 6AZ Reading 2/4 Berkshire England	England	British	1976-3	Company Director	95336740006
LAMBERT, Marian Margaret 25 Widney Road Knowle B93 9DX Solihull West Midlands		May 15, 2003	Secretary	25 Widney Road Knowle B93 9DX Solihull West Midlands		British			10627890002
LAMBERT, Martin John 6 Pencraig Close CV8 2NT Kenilworth Warwickshire	May 15, 2003	Feb 26, 2021	Secretary	6 Pencraig Close CV8 2NT Kenilworth Warwickshire		British		Senior Manager	50651160002
LAMBERT, Anthony Jack Martin 43 West Street CV37 6DN Stratford Upon Avon Warwickshire		May 15, 2003	Director	43 West Street CV37 6DN Stratford Upon Avon Warwickshire	United Kingdom	British	1942-9	Director	33038440001
LAMBERT, Arthur Jack 64 Avenue Road Dorridge B93 8JU Solihull West Midlands		Oct 12, 2003	Director	64 Avenue Road Dorridge B93 8JU Solihull West Midlands		British	1914-10	Director	20327940001
LAMBERT, Brian Michael Grove House Icknield Road RG8 0LT Goring Reading		Apr 05, 2008	Director	Grove House Icknield Road RG8 0LT Goring Reading	United Kingdom	British	1946-12	Director	19671710001
LAMBERT, Helen Mary Godly House Godly Lane Rishworth HX6 4QR Halifax	May 15, 2003	Feb 26, 2021	Director	Godly House Godly Lane Rishworth HX6 4QR Halifax	United Kingdom	British	1969-5	Senior Manager	50651070002
LAMBERT, Irene Norah 64 Avenue Road Dorridge B93 8JU Solihull West Midlands		Mar 20, 2012	Director	64 Avenue Road Dorridge B93 8JU Solihull West Midlands	Great Britain	British	1914-1	Director	19675660001
LAMBERT, Marian Margaret 25 Widney Road Knowle B93 9DX Solihull West Midlands		May 15, 2003	Director	25 Widney Road Knowle B93 9DX Solihull West Midlands	England	British	1944-10	Secretary	10627890002
LAMBERT, Martin John 6 Pencraig Close CV8 2NT Kenilworth Warwickshire	May 15, 2003	Feb 26, 2021	Director	6 Pencraig Close CV8 2NT Kenilworth Warwickshire	England	British	1972-3	Senior Manager	50651160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENRY SHAW & SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Deacon Holdings Limited

Feb 26, 2021

Goring

RG8 0LT Reading

Grove House, Icknield Road

Berkshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04504179

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Martin John Lambert

Oct 09, 2016

Deacon Way

Tilehurst

RG30 6AZ Reading

2/4

Berkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Miss Helen Lambert

Oct 08, 2016

Crown Road

B9 4TY Birmingham

Henry Shaw And Sons Ltd

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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