ALBERT HENRY LIMITED
UNIT R, IVANHOE PARK WAY, ASHBY-DE-LA-ZOUCH  LE65 2AB- Active
- Private Limited Company
- Company No. 09908834
- Last Updated: 01 Mar 2024
Company Profile
ALBERT HENRY LIMITED was incorporated on Wednesday, December 9, 2015 as a Private Limited Company with registered address in ASHBY-DE-LA-ZOUCH. ALBERT HENRY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 10 months.
Name | ALBERT HENRY LIMITED |
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Company number | 09908834 |
Company type | Private Limited Company |
Incorporation date | 09 Dec 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT R IVANHOE PARK WAY ASHBY-DE-LA-ZOUCH LE65 2AB |
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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 |
---|---|
Mr Richard William Henry Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Mr Robert Edward Charles Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Mr James David Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Mr David William Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Beacon Hill Group 2010 Limited The Forum, Grenville Street |
Dates: Wednesday, April 6, 2016 - Wednesday, January 24, 2018
ownership of shares 75 to 100 percent
|
Go Plant Construction Equipment Limited Kilwardby Street, LE65 2FU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Davidsons Developments Limited Kilwardby Street, LE65 2FU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 06 January 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBERT HENRY LIMITED.
Previous Names
Name | Change Date |
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ALBERT HENRY LIMITED | 09 Dec 2015 |