HENRY ISON & SONS LIMITED

Overview

Company Name	HENRY ISON & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05202509
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2004

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 ISON & SONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HENRY ISON & SONS LIMITED located?

Registered Office Address	80 Mount Street NG1 6HH Nottingham
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
GW 796 LIMITED	Aug 10, 2004	Aug 10, 2004

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

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2025
Next Confirmation Statement Due	Aug 24, 2025
Next Confirmation Statement Made Up To	Aug 10, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Aug 15, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Jun 02, 2024	Accounts for a dormant company made up to Sep 30, 2023	1 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Accounts for a dormant company made up to Sep 30, 2022	1 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Accounts for a dormant company made up to Sep 30, 2021	1 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Accounts for a dormant company made up to Sep 30, 2020	1 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Accounts for a dormant company made up to Sep 30, 2019	1 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Accounts for a dormant company made up to Sep 30, 2018	1 pages	AA

Aug 16, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Accounts for a dormant company made up to Sep 30, 2017	1 pages	AA

Mar 29, 2018	Appointment of Mr Andrew Hector Fraser as a director on Mar 13, 2018	2 pages	AP01

Mar 29, 2018	Termination of appointment of Phillip Lee Richard Greenfield as a director on Mar 13, 2018	1 pages	TM01

Aug 15, 2017	Confirmation statement made on Aug 10, 2017 with no updates	3 pages	CS01

Jul 03, 2017	Accounts for a dormant company made up to Sep 30, 2016	1 pages	AA

Dec 07, 2016	Termination of appointment of Robert James Marshall as a director on Dec 07, 2016	1 pages	TM01

Dec 01, 2016	Appointment of Mr Andrew Hector Fraser as a secretary on Nov 25, 2016	2 pages	AP03

Dec 01, 2016	Termination of appointment of Robert James Marshall as a secretary on Nov 25, 2016	1 pages	TM02

Oct 04, 2016	Appointment of Mr Samuel Patrick Donald Kershaw as a director on Sep 27, 2016	2 pages	AP01

Sep 01, 2016	Termination of appointment of John Cowie Whigham as a director on Sep 01, 2016	1 pages	TM01

Aug 11, 2016	Confirmation statement made on Aug 10, 2016 with updates	5 pages	CS01

Jun 28, 2016	Accounts for a dormant company made up to Sep 30, 2015	1 pages	AA

View All Filings

Who are the officers of HENRY ISON & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, Andrew Hector Mount Street NG1 6HH Nottingham 80	Nov 25, 2016		Secretary	Mount Street NG1 6HH Nottingham 80					219729450001
FRASER, Andrew Hector Mount Street NG1 6HH Nottingham 80	Mar 13, 2018		Director	Mount Street NG1 6HH Nottingham 80	England	British	1971-10	Director	138086880001
KERSHAW, Samuel Patrick Donald Mount Street NG1 6HH Nottingham 80	Sep 27, 2016		Director	Mount Street NG1 6HH Nottingham 80	England	British	1963-4	Funeral Director	101845900003
COXON, Paul Daryl 16 St. James Street Wolverhampton WV1 3LS	Jan 29, 2013	Mar 15, 2015	Secretary	16 St. James Street Wolverhampton WV1 3LS					176222460001
HEATHCOTE, Steven Trevor Conifers 65 Croftdown Road Harborne B17 8RE Birmingham West Midlands	Jun 15, 2005	Jan 01, 2006	Secretary	Conifers 65 Croftdown Road Harborne B17 8RE Birmingham West Midlands		British			17550760001
MARSHALL, Robert James Mount Street NG1 6HH Nottingham 80 England	Jul 13, 2015	Nov 25, 2016	Secretary	Mount Street NG1 6HH Nottingham 80 England					199379200001
MOSS, Paul Michael 10 Oak Tree Lane Hollywood B47 5RH Birmingham West Midlands	Jan 01, 2006	Sep 17, 2012	Secretary	10 Oak Tree Lane Hollywood B47 5RH Birmingham West Midlands		British			1993340004
TRENTER, Russell Patrick 16 St. James Street Wolverhampton WV1 3LS	Mar 15, 2015	Jul 13, 2015	Secretary	16 St. James Street Wolverhampton WV1 3LS					195928090001
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Aug 10, 2004	Jun 15, 2005	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					93128710001
COXON, Paul Daryl 16 St. James Street Wolverhampton WV1 3LS	Jan 29, 2013	Mar 15, 2015	Director	16 St. James Street Wolverhampton WV1 3LS	England	British	1965-5	Chief Financial Officer	176216520001
GREENFIELD, Phillip Lee Richard Mount Street NG1 6HH Nottingham 80 England	Jul 13, 2015	Mar 13, 2018	Director	Mount Street NG1 6HH Nottingham 80 England	England	British	1953-2	Company Director	161062970001
HODSON, Graham Philip The Laurels 14 Knowle Road Weeping Cross ST17 0DN Stafford	Jun 15, 2005	Dec 31, 2007	Director	The Laurels 14 Knowle Road Weeping Cross ST17 0DN Stafford	United Kingdom	British	1950-5	Director	42498860002
JOHNSTON, Ian Sandington Drive CW8 2ZD Sandiway 28 Cheshire Uk	May 19, 2008	Mar 19, 2010	Director	Sandington Drive CW8 2ZD Sandiway 28 Cheshire Uk	United Kingdom	Uk	1963-1	Managing Director	130635420001
KEMP, Deborah Jane 16 St. James Street Wolverhampton WV1 3LS	Sep 17, 2012	Jul 13, 2015	Director	16 St. James Street Wolverhampton WV1 3LS	United Kingdom	British	1961-2	Director	79388130005
MAKEPEACE, John 11 Rosewood Close S81 7RD Worksop Nottinghamshire	Dec 14, 2005	Dec 31, 2006	Director	11 Rosewood Close S81 7RD Worksop Nottinghamshire		British	1955-8	Managing Director	127136670001
MARSHALL, Robert James Mount Street NG1 6HH Nottingham 80 England	Jul 13, 2015	Dec 07, 2016	Director	Mount Street NG1 6HH Nottingham 80 England	England	British	1965-7	Company Director	141696920007
MOSS, Paul Michael 10 Oak Tree Lane Hollywood B47 5RH Birmingham West Midlands	Dec 14, 2005	Sep 17, 2012	Director	10 Oak Tree Lane Hollywood B47 5RH Birmingham West Midlands	England	British	1957-8	Finance Director	1993340004
TRENTER, Russell Patrick 16 St. James Street Wolverhampton WV1 3LS	Mar 15, 2015	Jul 13, 2015	Director	16 St. James Street Wolverhampton WV1 3LS	England	British	1973-12	Director	194519260001
WHIGHAM, John Cowie Mount Street NG1 6HH Nottingham 80 England	Jul 13, 2015	Sep 01, 2016	Director	Mount Street NG1 6HH Nottingham 80 England	Scotland	British	1956-9	Company Director	174100190001
GW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Aug 10, 2004	Jun 15, 2005	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					68279000003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

L M Funerals Limited

Apr 06, 2016

Mount Street

NG1 6HH Nottingham

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Register, England And Wales
Registration Number	03024629

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.

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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