HENRY & HURST HOLDINGS LIMITED
DIGBY HOUSE MAIN STREET, RUSTON PARVA, DRIFFIELD YO25 4DG- Active
- Private Limited Company
- Company No. 00568559
- Last Updated: 01 Mar 2024
Company Profile
HENRY & HURST HOLDINGS LIMITED was incorporated on Thursday, July 5, 1956 as a Private Limited Company with registered address in DRIFFIELD. HENRY & HURST HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 68 years 7 months and 19 days.
| Name | HENRY & HURST HOLDINGS LIMITED |
|---|---|
| Company number | 00568559 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DIGBY HOUSE MAIN STREET RUSTON PARVA DRIFFIELD YO25 4DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Victoria Jane Henson Nationality: British |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Rebecca Kate Addis Nationality: British |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles John Whiteley Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, April 20, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HENRY & HURST HOLDINGS LIMITED | 05 Jul 1956 |