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Henry Family Capital Ltd

Henry Family Capital Ltd is an active company incorporated on 9 December 2024 with the registered office located in London, Greater London. Henry Family Capital Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16126469
Private limited company
Age
11 months
Incorporated 9 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 9 September 2026 (10 months remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
5
Director • Director • British • Lives in UK • Born in Jul 1964 • Property Developer
Director • British • Lives in UK • Born in Feb 1995
Nigel John Henry
PSC • British • Lives in UK • Born in Jul 1964
Ms Emma Castle
PSC • British • Lives in UK • Born in Aug 1992
Mr Benjamin Louis Henry
PSC • British • Lives in UK • Born in Feb 1995
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 Investments Limited
Benjamin Louis Henry and Nigel John Henry are mutual people.
Active
HF Canada Water Fusion Ltd
Benjamin Louis Henry and Nigel John 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
Henry Family Capital Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Sophie Glazer (PSC) Appointed
11 Months Ago on 9 Dec 2024
Reva Henry (PSC) Appointed
11 Months Ago on 9 Dec 2024
Benjamin Louis Henry (PSC) Appointed
11 Months Ago on 9 Dec 2024
Emma Castle (PSC) Appointed
11 Months Ago on 9 Dec 2024
Nigel John Henry (PSC) Details Changed
11 Months Ago on 9 Dec 2024
Incorporated
11 Months Ago on 9 Dec 2024
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Documents
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 23 Dec 2024
Notification of Sophie Glazer as a person with significant control on 9 December 2024
Submitted on 16 Dec 2024
Change of details for Nigel John Henry as a person with significant control on 9 December 2024
Submitted on 16 Dec 2024
Notification of Emma Castle as a person with significant control on 9 December 2024
Submitted on 16 Dec 2024
Notification of Benjamin Louis Henry as a person with significant control on 9 December 2024
Submitted on 16 Dec 2024
Notification of Reva Henry as a person with significant control on 9 December 2024
Submitted on 16 Dec 2024
Incorporation
Submitted on 9 Dec 2024
Repayment History
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