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Henry Family Investments Limited

Henry Family Investments Limited is an active company incorporated on 29 January 2019 with the registered office located in London, Greater London. Henry Family Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11794193
Private limited company
Age
6 years
Incorporated 29 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (1 year ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (13 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Feb 1995
Nigel John Henry
PSC • British • Lives in UK • Born in Jul 1964
Mrs Reva Henry
PSC • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Homes Limited
Benjamin Louis Henry and Nigel John Henry are mutual people.
Active
Winter Properties Limited
Nigel John Henry is a mutual person.
Active
Belstone Homes Bushey Limited
Benjamin Louis Henry and Nigel John Henry are mutual people.
Active
HF Fusion Limited
Benjamin Louis Henry and Nigel John Henry are mutual people.
Active
Henry Family Capital Ltd
Benjamin Louis Henry and Nigel John Henry are mutual people.
Active
HF Canada Water Fusion Ltd
Nigel John Henry and Benjamin Louis Henry are mutual people.
Active
Kisharonlangdon
Nigel John Henry is a mutual person.
Active
Langdon Community
Nigel John Henry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£32K
Decreased by £2.91M (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.46M
Increased by £166K (+1%)
Total Liabilities
-£11.3M
Decreased by £416K (-4%)
Net Assets
£1.16M
Increased by £582K (+102%)
Debt Ratio (%)
91%
Decreased by 4.61% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Mr Benjamin Louis Henry Appointed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 23 May 2023
Charge Satisfied
2 Years 5 Months Ago on 23 May 2023
Charge Satisfied
2 Years 5 Months Ago on 23 May 2023
Charge Satisfied
2 Years 5 Months Ago on 23 May 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Appointment of Mr Benjamin Louis Henry as a director on 1 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 10 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 28 Jun 2023
Satisfaction of charge 117941930002 in full
Submitted on 23 May 2023
Satisfaction of charge 117941930004 in full
Submitted on 23 May 2023
Satisfaction of charge 117941930003 in full
Submitted on 23 May 2023
Satisfaction of charge 117941930001 in full
Submitted on 23 May 2023
Repayment History
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