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Henry Construction Projects Limited

Henry Construction Projects Limited is a in administration company incorporated on 14 June 2010 with the registered office located in London, City of London. Henry Construction Projects Limited was registered 15 years ago.
Status
In Administration
In administration since 2 years 4 months ago
Company No
07282527
Private limited company
Age
15 years
Incorporated 14 June 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Overdue
Confirmation statement overdue by 870 days
Dated 29 May 2022 (3 years ago)
Next confirmation dated 29 May 2023
Was due on 12 June 2023 (2 years 4 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Full
Next accounts for period 30 June 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 15 Jun 2023 (2 years 4 months ago)
Previous address was Parkway Farm Church Road Cranford Hounslow TW5 9RY
Telephone
02087541227
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Mar 1971
Director • Irish • Lives in UK • Born in Apr 1978
Henry Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Noone Construction Services Limited
John Noone is a mutual person.
Active
Henry Finance Ltd
Mark James Henry is a mutual person.
Active
Henry Group Holdings Limited
Mark James Henry is a mutual person.
Liquidation
Henry Construction Contracts Limited
Mark James Henry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£61.47M
Increased by £5.42M (+10%)
Turnover
£402.21M
Increased by £25.64M (+7%)
Employees
49
Increased by 10 (+26%)
Total Assets
£179.8M
Increased by £32.54M (+22%)
Total Liabilities
-£141.71M
Increased by £20.76M (+17%)
Net Assets
£38.09M
Increased by £11.78M (+45%)
Debt Ratio (%)
79%
Decreased by 3.32% (-4%)
Latest Activity
Administration Period Extended
4 Months Ago on 17 Jun 2025
Administration Period Extended
1 Year 5 Months Ago on 26 May 2024
Mr Mark James Henry Details Changed
2 Years Ago on 26 Oct 2023
Administrator Appointed
2 Years 4 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Mr Mark James Henry Details Changed
3 Years Ago on 8 Jun 2022
Full Accounts Submitted
3 Years Ago on 10 May 2022
Charge Satisfied
3 Years Ago on 29 Mar 2022
New Charge Registered
4 Years Ago on 20 Aug 2021
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Documents
Administrator's progress report
Submitted on 9 Jul 2025
Notice of extension of period of Administration
Submitted on 17 Jun 2025
Administrator's progress report
Submitted on 9 Jan 2025
Administrator's progress report
Submitted on 4 Jul 2024
Notice of extension of period of Administration
Submitted on 26 May 2024
Administrator's progress report
Submitted on 9 Jan 2024
Director's details changed for Mr Mark James Henry on 26 October 2023
Submitted on 4 Dec 2023
Establishment of creditors or liquidation committee
Submitted on 8 Sep 2023
Result of meeting of creditors
Submitted on 8 Sep 2023
Statement of administrator's proposal
Submitted on 8 Aug 2023
Repayment History
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