C. Henry & Sons Limited
Company Profile
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SmallC. Henry & Sons Limited
04390224•Private Limited With Share Capital
1 Auburn Road, Blaby, Leicester, LE84DA
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Incorporated
08/03/2002
Company Age
24 years
Directors
3
Employees
30
SIC Code
41202
Risk
low risk
Company Overview
Registration, classification & business activity
C. Henry & Sons Limited (04390224) is a private limited with share capital incorporated on 08/03/2002 (24 years old) and registered in leicester, LE84DA. The company operates under SIC code 41202 - construction of domestic buildings.
Specialist building contractors operating in the east midlands. for commercial building refurbishment, extensions and much more, call 01162 787 818
Private Limited With Share Capital
SIC: 41202
Small
Incorporated 08/03/2002
LE84DA
30 employees
Financial Overview
Total Assets
£6.12M
Liabilities
£3.75M
Net Assets
£2.37M
Est. Turnover
£6.36M
AI Estimated
Unreported
Cash
£2.09M
Key Metrics
30
Employees
3
Directors
1
Shareholders
1
PSCs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Capital Cancellation Shares
Category:Capital
Date:14-11-2023
Resolution
Category:Resolution
Date:14-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2015
Capital Allotment Shares
Category:Capital
Date:24-09-2015
Capital Allotment Shares
Category:Capital
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Capital
Date:11-12-2007
Legacy
Category:Officers
Date:29-11-2007
Resolution
Category:Resolution
Date:22-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:26-03-2004
Legacy
Category:Mortgage
Date:14-06-2003
Legacy
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:14-03-2003
Legacy
Category:Mortgage
Date:10-07-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Accounts
Date:08-04-2002
Legacy
Category:Address
Date:08-04-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Capital
Date:08-04-2002
Legacy
Category:Address
Date:19-03-2002
Legacy
Category:Officers
Date:19-03-2002
Legacy
Category:Officers
Date:19-03-2002
Incorporation Company
Category:Incorporation
Date:08-03-2002
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date29/08/2025
Latest Accounts31/03/2025
Trading Addresses
1 Auburn Road, Blaby, Leicester, Leicestershire, LE84DA
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