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Henry Spain Investment Services Limited

Henry Spain Investment Services Limited is an active company incorporated on 7 January 2010 with the registered office located in Market Harborough, Leicestershire. Henry Spain Investment Services Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07118506
Private limited company
Age
15 years
Incorporated 7 January 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
49 High Street
Market Harborough
LE16 7AF
England
Address changed on 8 Feb 2023 (2 years 9 months ago)
Previous address was 49a High Street Market Harborough LE16 7AF England
Telephone
01858 898023
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Mr Thomas Mark Spain
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.68K
Decreased by £42.33K (-80%)
Turnover
£2.38M
Increased by £163.1K (+7%)
Employees
18
Increased by 3 (+20%)
Total Assets
£6.02M
Increased by £858.56K (+17%)
Total Liabilities
-£643.06K
Increased by £82.42K (+15%)
Net Assets
£5.37M
Increased by £776.14K (+17%)
Debt Ratio (%)
11%
Decreased by 0.18% (-2%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Registered Address Changed
2 Years 9 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
James Scott Chandler Resigned
2 Years 9 Months Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 15 Jun 2022
Mr Thomas Mark Spain (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 27 Jan 2025
Change of details for Mr Thomas Mark Spain as a person with significant control on 6 April 2016
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 3 May 2023
Registered office address changed from 49a High Street Market Harborough LE16 7AF England to 49 High Street Market Harborough LE16 7AF on 8 February 2023
Submitted on 8 Feb 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 3 Feb 2023
Termination of appointment of James Scott Chandler as a director on 1 February 2023
Submitted on 1 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 15 Jun 2022
Repayment History
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