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Kevin Henry Limited

Kevin Henry Limited is a dormant company incorporated on 28 March 2006 with the registered office located in Leighton Buzzard, Bedfordshire. Kevin Henry Limited was registered 19 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
05758694
Private limited company
Age
19 years
Incorporated 28 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cumbria House 16-20 Hockliffe Street
Leighton Buzzard
Bedfordshire
LU7 1GN
Address changed on 14 Oct 2024 (10 months ago)
Previous address was
Telephone
01799513632
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group Chief Finance And Commercial Officer • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Sep 1963
Sharman Quinney Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sharman Quinney Holdings Limited
Mr Michael Allan Sharman, David Kerry Plumtree, and 1 more are mutual people.
Active
Pattison Lane Estate Agents Limited
Mr Michael Allan Sharman, David Kerry Plumtree, and 1 more are mutual people.
Active
Porter Glenny New Homes Limited
David Kerry Plumtree and are mutual people.
Active
Connells Residential
David Kerry Plumtree and Richard John Twigg are mutual people.
Active
Peter Alan Limited
David Kerry Plumtree and Richard John Twigg are mutual people.
Active
Gascoigne Halman Limited
David Kerry Plumtree and Richard John Twigg are mutual people.
Active
Gascoigne Halman Private Finance Limited
David Kerry Plumtree and Richard John Twigg are mutual people.
Active
Porter Glenny Limited
David Kerry Plumtree and Richard John Twigg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Mr Richard John Twigg Details Changed
8 Months Ago on 6 Jan 2025
Registers Moved To Inspection Address
10 Months Ago on 14 Oct 2024
Inspection Address Changed
10 Months Ago on 12 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 27 Aug 2024
David Kerry Plumtree Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Director's details changed for Mr Richard John Twigg on 6 January 2025
Submitted on 10 Jan 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 14 Oct 2024
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 12 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Termination of appointment of David Kerry Plumtree as a director on 30 June 2024
Submitted on 11 Jul 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 2 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 30 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 30 Nov 2023
Repayment History
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