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Henry Group Holdings Limited

Henry Group Holdings Limited is a liquidation company incorporated on 2 February 2016 with the registered office located in Manchester, Greater Manchester. Henry Group Holdings Limited was registered 9 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 11 months ago
Company No
09982615
Private limited company
Age
9 years
Incorporated 2 February 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Overdue
Confirmation statement overdue by 472 days
Dated 1 July 2023 (2 years 4 months ago)
Next confirmation dated 1 July 2024
Was due on 15 July 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 853 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Group
Next accounts for period 30 June 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 20 May 2025 (5 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Apr 1978
Mr Mark James Henry
PSC • Irish • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Finance Ltd
Mark James Henry is a mutual person.
Active
Henry Construction Projects Limited
Mark James Henry is a mutual person.
In Administration
Henry Construction Contracts Limited
Mark James Henry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
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
£172.69M
Increased by £31.97M (+23%)
Total Liabilities
-£141.7M
Increased by £20.76M (+17%)
Net Assets
£30.98M
Increased by £11.21M (+57%)
Debt Ratio (%)
82%
Decreased by 3.89% (-5%)
Latest Activity
Registered Address Changed
5 Months Ago on 20 May 2025
Liquidator Appointed
1 Year 11 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
Mr Mark James Henry Details Changed
2 Years Ago on 26 Oct 2023
Mr Mark James Henry (PSC) Details Changed
2 Years Ago on 26 Oct 2023
Court Order to Wind Up
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Mr Mark James Henry Details Changed
3 Years Ago on 8 Jun 2022
Mr Mark James Henry (PSC) Details Changed
3 Years Ago on 8 Jun 2022
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Documents
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Progress report in a winding up by the court
Submitted on 23 Dec 2024
Change of details for Mr Mark James Henry as a person with significant control on 26 October 2023
Submitted on 4 Dec 2023
Director's details changed for Mr Mark James Henry on 26 October 2023
Submitted on 4 Dec 2023
Registered office address changed from Parkway Farm Church Road Cranford TW5 9RY United Kingdom to 30 Finsbury Square London EC2A 1AG on 20 November 2023
Submitted on 20 Nov 2023
Appointment of a liquidator
Submitted on 20 Nov 2023
Order of court to wind up
Submitted on 22 Sep 2023
Confirmation statement made on 1 July 2023 with updates
Submitted on 21 Jul 2023
Change of details for Mr Mark James Henry as a person with significant control on 8 June 2022
Submitted on 5 Dec 2022
Director's details changed for Mr Mark James Henry on 8 June 2022
Submitted on 5 Dec 2022
Repayment History
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