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Henry Family Holdings Ltd

Henry Family Holdings Ltd is an active company incorporated on 5 June 2020 with the registered office located in Coulsdon, Surrey. Henry Family Holdings Ltd was registered 5 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
12647352
Private limited company
Age
5 years
Incorporated 5 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
18 Tugwood Close
Netherne-On-The-Hill
Coulsdon
Surrey
CR5 1PT
England
Address changed on 9 Oct 2025 (22 days ago)
Previous address was The Hovel Spinney Drive Botcheston Leicester LE9 9FG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in England • Born in Dec 1988
Mrs Beverley Joan Henry
PSC • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Family Holdings Residential Ltd
Kieran John Henry, Beverley Joan Henry, and 2 more are mutual people.
Active
Paul John Construction (Leicester) Limited
Kieran John Henry and Beverley Joan Henry are mutual people.
Active
361 Clapham Road Leaseholders Limited
Jonjo James Ayres-Henry is a mutual person.
Active
Adepto Properties Ltd
Jonjo James Ayres-Henry is a mutual person.
Active
Concept Project Management (Consultants) Limited
Jonjo James Ayres-Henry is a mutual person.
Active
Eden Park Developments Limited
Beverley Joan Henry is a mutual person.
Dissolved
Fiducia Property Holdings Limited
Beverley Joan Henry is a mutual person.
Dissolved
Fiducia Group Limited
Beverley Joan Henry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£1.36M
Increased by £1.36M (+1362854%)
Total Liabilities
-£1.34M
Increased by £1.34M (%)
Net Assets
£25.8K
Increased by £25.7K (+25704%)
Debt Ratio (%)
98%
Increased by 98.11% (%)
Latest Activity
Registered Address Changed
22 Days Ago on 9 Oct 2025
New Charge Registered
3 Months Ago on 24 Jul 2025
Accounting Period Extended
4 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mr Jonjo James Henry Details Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Dormant Accounts Submitted
3 Years Ago on 4 Jul 2022
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Documents
Registered office address changed from The Hovel Spinney Drive Botcheston Leicester LE9 9FG England to 18 Tugwood Close Netherne-on-the-Hill Coulsdon Surrey CR5 1PT on 9 October 2025
Submitted on 9 Oct 2025
Registration of charge 126473520001, created on 24 July 2025
Submitted on 29 Jul 2025
Current accounting period extended from 30 June 2025 to 30 December 2025
Submitted on 16 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Director's details changed for Mr Jonjo James Henry on 1 April 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 30 Aug 2023
Confirmation statement made on 3 May 2023 with updates
Submitted on 10 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 4 Jul 2022
Repayment History
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