Introduction
Watch Company
H
HENRY'S GROUP HOLDINGS LIMITED
HENRY'S GROUP HOLDINGS LIMITED is an active company incorporated on 1 November 2021 with the registered office located in Halifax. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HENRY'S GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13715067
LTD Company
Age
4 Years
Incorporated 1 November 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Clay House Farm Barkisland Halifax, HX4 0DX,
Previous Addresses
Broadfield House Saddleworth Road Barkisland Halifax HX4 0AJ England
From: 1 November 2021To: 7 April 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ADAMS, Austen Mark
ActiveBarkisland, HalifaxHX4 0DX
Born January 1965
Director
Appointed 01 Nov 2021
ADAMS, Austen Mark
Barkisland, HalifaxHX4 0DX
Born January 1965
Director
01 Nov 2021
Active
ADAMS, Tracey Kirton
ActiveBarkisland, HalifaxHX4 0DX
Born January 1970
Director
Appointed 01 Nov 2021
ADAMS, Tracey Kirton
Barkisland, HalifaxHX4 0DX
Born January 1970
Director
01 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Tracey Kirton Adams
ActiveBarkisland, HalifaxHX4 0DX
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2021
Mrs Tracey Kirton Adams
Barkisland, HalifaxHX4 0DX
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2021
Active
Mr Austen Mark Adams
ActiveBarkisland, HalifaxHX4 0DX
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2021
Mr Austen Mark Adams
Barkisland, HalifaxHX4 0DX
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2021
Active
Filing History
10
Description
Type
Date Filed
Document
29 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 May 2024
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022