AH

ALBERT HENRY PLANT LIMITED

Active

Company number 09740163

Ibstock, United Kingdom · Incorporated 19 August 2015

Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, United Kingdom

Last updated on 17 September 2026

Renting and leasing of trucks and other heavy vehicles · SIC 77120

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

ALBERT HENRY PLANT LIMITED is an active private limited company incorporated on 19 August 2015 and registered in England and Wales. The company’s registered office is at Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP. It is engaged in the renting and leasing of trucks and other heavy vehicles (SIC 77120).

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts, with the next accounts due by 30 September 2026. A confirmation statement was last filed on 22 July 2025 and the next is due by 5 August 2026. The company has no charges, no insolvency history and has never been liquidated.

The board consists of two directors: James David Wilson (appointed 19 August 2015) and Christian John O’Connell (appointed 4 July 2016), who also acts as company secretary. Significant control is held by Mr Richard William Henry Wilson and Mr Robert Edward Charles Wilson, each with 25–50% of shares and voting rights, together with Swift Plant Limited which holds 75–100% of shares and voting rights.

A recent filing on 31 March 2026 updated the registered office address.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • SWIFT PLANT LIMITED (100.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SWIFT PLANT LIMITED Ordinary 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mr James David Wilson
Born May 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 April 2016
PS
Davidsons Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Mr David William Wilson
Born December 1941
Significant Influence Or Control
6 April 2016
PS
Swift Plant Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Mr Robert Edward Charles Wilson
Born July 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Richard William Henry Wilson
Born November 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2026 View
Accounts With Accounts Type Dormant
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Dormant
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2022 View
Accounts With Accounts Type Dormant
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Accounts With Accounts Type Dormant
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Dormant
Accounts
23 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2020 View
Accounts With Accounts Type Dormant
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Dormant
Accounts
13 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Dormant
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2015 View
Incorporation Company
Incorporation
19 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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