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Henry Investment Management Ltd
Henry Investment Management Ltd is a dormant company incorporated on 25 February 2015 with the registered office located in Leamington Spa, Warwickshire. Henry Investment Management Ltd was registered 10 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Compulsory strike-off
was discontinued 5 days ago
Company No
09457678
Private limited company
Age
10 years
Incorporated
25 February 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 February 2025
(11 months ago)
Next confirmation dated
25 February 2026
Due by
11 March 2026
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
29 Feb
⟶
28 Feb 2025
(1 year)
Accounts type is
Dormant
Next accounts for period
28 February 2026
Due by
30 November 2026
(10 months remaining)
Learn more about Henry Investment Management Ltd
Contact
Update Details
Address
19 Southcotes 54-56 Warwick Road
Leamington Spa
Warwickshire
CV32 6AA
Address changed on
27 Jan 2026
(6 days ago)
Previous address was
PO Box 4385 09457678 - Companies House Default Address Cardiff CF14 8LH
Companies in CV32 6AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Henry Thomas Baynes Martin
Director • British • Lives in UK • Born in Apr 1973
Mr Henry Thomas Baynes Martin
PSC • British • Lives in UK • Born in Apr 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin & Aura Limited
Henry Thomas Baynes Martin is a mutual person.
Active
Emaze Ltd
Henry Thomas Baynes Martin is a mutual person.
Active
Avocado Group Ltd
Henry Thomas Baynes Martin is a mutual person.
Active
Bit Random Ltd
Henry Thomas Baynes Martin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
5 Days Ago on 28 Jan 2026
Registered Address Changed
6 Days Ago on 27 Jan 2026
Mr Henry Thomas Baynes Martin Details Changed
24 Days Ago on 9 Jan 2026
Mr Henry Thomas Baynes Martin (PSC) Details Changed
24 Days Ago on 9 Jan 2026
Compulsory Gazette Notice
1 Month Ago on 30 Dec 2025
Dormant Accounts Submitted
11 Months Ago on 3 Mar 2025
Confirmation Submitted
11 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Feb 2023
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Get Credit Report
Discover Henry Investment Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Compulsory strike-off action has been discontinued
Submitted on 28 Jan 2026
Registered office address changed from PO Box 4385 09457678 - Companies House Default Address Cardiff CF14 8LH to 19 Southcotes 54-56 Warwick Road Leamington Spa Warwickshire CV32 6AA on 27 January 2026
Submitted on 27 Jan 2026
Director's details changed for Mr Henry Thomas Baynes Martin on 9 January 2026
Submitted on 27 Jan 2026
Change of details for Mr Henry Thomas Baynes Martin as a person with significant control on 9 January 2026
Submitted on 27 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
Submitted on 24 Nov 2025
Submitted on 24 Nov 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 29 Feb 2024
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Repayment History
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