Company NameThe Henry Property Holdings Ltd
DirectorShaun Patrick Henry
Company StatusActive
Company Number11825592
CategoryPrivate Limited Company
Incorporation Date13 February 2019(5 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Shaun Patrick Henry
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2019(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address92 Hainault Road
Chigwell
IG7 5DH
Director NameMiss Sophia Caitlin Henry
Date of BirthNovember 2002 (Born 21 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2020(1 year, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Hainault Road
Chigwell
IG7 5DH

Location

Registered Address92 Hainault Road
Chigwell
IG7 5DH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardGrange Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return17 January 2024 (3 months ago)
Next Return Due31 January 2025 (9 months, 2 weeks from now)

Filing History

12 February 2021Notification of Sophia Henry as a person with significant control on 13 February 2019 (2 pages)
12 February 2021Notification of Ruby-Mai Henry as a person with significant control on 13 February 2019 (2 pages)
12 February 2021Confirmation statement made on 12 February 2021 with no updates (3 pages)
24 July 2020Appointment of Miss Sophia Caitlin Henry as a director on 21 July 2020 (2 pages)
22 June 2020Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
22 June 2020Micro company accounts made up to 31 March 2020 (4 pages)
3 June 2020Director's details changed for Mr Shaun Patrick Henry on 2 June 2020 (2 pages)
3 June 2020Change of details for Mr Shaun Patrick Henry as a person with significant control on 2 June 2020 (2 pages)
3 June 2020Registered office address changed from Lilybell Colchester Road Colchester CO5 0EU England to 92 Hainault Road Chigwell IG7 5DH on 3 June 2020 (1 page)
2 May 2020Change of details for Mr Shaun Patrick Henry as a person with significant control on 2 May 2020 (2 pages)
2 May 2020Director's details changed for Mr Shaun Patrick Henry on 2 May 2020 (2 pages)
30 April 2020Registered office address changed from 8 Kelly Road Basildon Essex SS13 2HL England to Lilybell Colchester Road Colchester CO5 0EU on 30 April 2020 (1 page)
16 February 2020Confirmation statement made on 12 February 2020 with updates (5 pages)
13 February 2019Incorporation
Statement of capital on 2019-02-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)