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Henry Family Holdings Residential Ltd

Henry Family Holdings Residential Ltd is a dormant company incorporated on 6 September 2022 with the registered office located in Coulsdon, Surrey. Henry Family Holdings Residential Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14340436
Private limited company
Age
3 years
Incorporated 6 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 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 (23 days ago)
Previous address was The Hovel Spinney Drive Botcheston Leicester LE9 9FG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Family Holdings 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
Concept Project Management (Consultants) Limited
Jonjo James Henry and Jonjo James Ayres-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
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 (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
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
Latest Activity
Registered Address Changed
23 Days Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
New Charge Registered
3 Months Ago on 24 Jul 2025
Accounting Period Extended
4 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 28 May 2025
Mr Jonjo James Henry Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mr Jonjo James Henry Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Registered office address changed from The Hovel Spinney Drive Botcheston Leicester LE9 9FG United Kingdom to 18 Tugwood Close Netherne-on-the-Hill Coulsdon Surrey CR5 1PT on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 8 Sep 2025
Registration of charge 143404360001, created on 24 July 2025
Submitted on 29 Jul 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 28 May 2025
Director's details changed for Mr Jonjo James Henry on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Director's details changed for Mr Jonjo James Henry on 1 August 2024
Submitted on 1 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 5 Sep 2023
Repayment History
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