KEVIN HENRY LIMITED
Overview
| Company Name | KEVIN HENRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05758694 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEVIN HENRY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KEVIN HENRY LIMITED located?
| Registered Office Address | Cumbria House 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEVIN HENRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KEVIN HENRY LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for KEVIN HENRY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Allan Sharman as a director on May 12, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard John Twigg on Jan 06, 2025 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of David Kerry Plumtree as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AAMD | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||
Who are the officers of KEVIN HENRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWIGG, Richard John | Secretary | Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House 16-20 Bedfordshire | 216132230001 | |||||||
| TWIGG, Richard John | Director | Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House 16-20 Bedfordshire | England | British | 290309030001 | |||||
| ROWE, Henry James Hunter | Secretary | 21 The Wayback CB10 2AX Saffron Walden Essex | British | 29020640003 | ||||||
| WILSON, Joanna | Secretary | Palmers Lane Chrishall SG8 8QE Royston The Old Telephone Exchange | British | 98895150002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| MOLL, Kevin Derek | Director | Golden Lane Radwinter CB10 2UB Saffron Walden Elm Tree View Essex | England | British | 119279370002 | |||||
| PLUMTREE, David Kerry | Director | Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House 16-20 Bedfordshire | United Kingdom | British | 131833090001 | |||||
| ROBERTS, Richard James Summerfield | Director | High Street CB10 1EE Saffron Walden 80 Essex | England | British | 92956350001 | |||||
| ROWE, Henry James Hunter | Director | 21 The Wayback CB10 2AX Saffron Walden Essex | United Kingdom | British | 29020640003 | |||||
| SHARMAN, Michael Allan | Director | Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House 16-20 Bedfordshire | United Kingdom | British | 14789650006 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of KEVIN HENRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sharman Quinney Holdings Limited | Apr 06, 2016 | Hockliffe Street LU7 1GN Leighton Buzzard 16-20 Hockliffe Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0