AH

ALBERT HENRY GROUP LIMITED

Active

Company number 09909867

Ibstock, United Kingdom · Incorporated 9 December 2015

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

Last updated on 11 April 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

No company summary available yet.

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
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Richard William Henry Wilson
Born November 1986
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Swift Plant Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Davidsons Developments Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Mr James David Wilson
Born May 1972
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr David William Wilson
Born December 1941
Significant Influence Or Control
6 April 2016
PS
Mr Robert Edward Charles Wilson
Born July 1988
Ownership Of Shares 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
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Dormant
Accounts
5 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Dormant
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Dormant
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 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
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Dormant
Accounts
29 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Dormant
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 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 Director Company
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
Incorporation Company
Incorporation
9 December 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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  • Credit score & payment risk
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  • Recommended credit limit

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