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Aa Henry Investments Ltd

Aa Henry Investments Ltd is an active company incorporated on 28 June 2022 with the registered office located in Felixstowe, Suffolk. Aa Henry Investments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14200429
Private limited company
Age
3 years
Incorporated 28 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
17 Foxgrove Lane
Felixstowe
IP11 7JU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in May 1968
Elizabeth Jane Vincent
PSC • British • Lives in England • Born in Jun 1970
Mr Keith James Vincent
PSC • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Foxbeck Properties (Tendering) Ltd
Keith James Vincent is a mutual person.
Active
Exit Strategy Planning Limited
Keith James Vincent is a mutual person.
Active
Calm Futures Ltd
Keith James Vincent is a mutual person.
Active
Foxbeck Properties Limited
Keith James Vincent is a mutual person.
Active
HBS Group Trustee Limited
Keith James Vincent is a mutual person.
Active
Calm Futures (Holdings) Ltd
Keith James Vincent is a mutual person.
Active
Mel Aviation Trustee Limited
Keith James Vincent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
2
Same as previous period
Total Assets
£0
Decreased by £101.11K (-100%)
Total Liabilities
-£108.4K
Decreased by £97.67K (-47%)
Net Assets
-£108.4K
Decreased by £3.43K (+3%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Elizabeth Jane Vincent (PSC) Details Changed
2 Years 4 Months Ago on 12 Jul 2023
Keith James Vincent (PSC) Appointed
2 Years 4 Months Ago on 12 Jul 2023
Mr Keith James Vincent Appointed
2 Years 4 Months Ago on 12 Jul 2023
Keith James Vincent (PSC) Resigned
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 26 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Jun 2024
Change of details for Elizabeth Jane Vincent as a person with significant control on 12 July 2023
Submitted on 13 Jun 2024
Confirmation statement made on 26 July 2023 with updates
Submitted on 27 Jul 2023
Appointment of Mr Keith James Vincent as a director on 12 July 2023
Submitted on 26 Jul 2023
Confirmation statement made on 12 July 2023 with updates
Submitted on 26 Jul 2023
Notification of Keith James Vincent as a person with significant control on 12 July 2023
Submitted on 26 Jul 2023
Change of details for Elizabeth Jane Vincent as a person with significant control on 20 June 2023
Submitted on 6 Jul 2023
Repayment History
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