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HENRY FAMILY INVESTMENTS LIMITED

HENRY FAMILY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENRY FAMILY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11794193
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENRY FAMILY INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HENRY FAMILY INVESTMENTS LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENRY FAMILY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HENRY FAMILY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for HENRY FAMILY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Appointment of Mr Benjamin Louis Henry as a director on Dec 01, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Satisfaction of charge 117941930001 in full

    		1 pagesMR04

    Satisfaction of charge 117941930002 in full

    		1 pagesMR04

    Satisfaction of charge 117941930003 in full

    		1 pagesMR04

    Satisfaction of charge 117941930004 in full

    		1 pagesMR04

    Satisfaction of charge 117941930005 in full

    		1 pagesMR04

    Confirmation statement made on Nov 10, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Registration of charge 117941930005, created on Aug 09, 2022

    		36 pagesMR01

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nigel John Henry on Jun 25, 2021

    		2 pagesCH01

    Change of details for Mrs Reva Henry as a person with significant control on Jun 25, 2021

    		2 pagesPSC04

    Change of details for Nigel John Henry as a person with significant control on Jun 25, 2021

    		2 pagesPSC04

    Registration of charge 117941930001, created on Jun 17, 2021

    		31 pagesMR01

    Registration of charge 117941930002, created on Jun 17, 2021

    		38 pagesMR01

    Registration of charge 117941930003, created on Jun 17, 2021

    		14 pagesMR01

    Registration of charge 117941930004, created on Jun 17, 2021

    		6 pagesMR01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HENRY FAMILY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Benjamin Louis
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish316834580001
    HENRY, Nigel John
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish152318520010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENRY FAMILY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nigel John Henry
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Jan 29, 2019
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Reva Henry
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Jan 29, 2019
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0