Henry Boys & Son Limited
Company Profile
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MicroHenry Boys & Son Limited
00499223•Private Limited With Share Capital
Wallace House, 20 Birmingham Road, Walsall, WS12LT
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Incorporated
06/09/1951
Company Age
74 years
Directors
4
Employees
3
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Henry Boys & Son Limited (00499223) is a private limited with share capital incorporated on 06/09/1951 (74 years old) and registered in walsall, WS12LT. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 06/09/1951
WS12LT
3 employees
Financial Overview
Total Assets
£117.3K
Liabilities
£2.8K
Net Assets
£114.5K
Cash
£117.1K
Key Metrics
3
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:28-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Change Sail Address Company With New Address
Category:Address
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:01-07-2004
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2003
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Annual Return
Date:15-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2001
Legacy
Category:Annual Return
Date:11-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2000
Legacy
Category:Annual Return
Date:26-06-2000
Legacy
Category:Officers
Date:18-05-2000
Legacy
Category:Officers
Date:18-05-2000
Legacy
Category:Address
Date:04-04-2000
Legacy
Category:Annual Return
Date:08-09-1999
Legacy
Category:Officers
Date:08-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1998
Legacy
Category:Annual Return
Date:18-06-1998
Legacy
Category:Annual Return
Date:17-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1996
Legacy
Category:Annual Return
Date:24-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1995
Legacy
Category:Annual Return
Date:19-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:17-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1993
Legacy
Category:Annual Return
Date:19-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1992
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date13/06/2027
Filing Date02/01/2026
Latest Accounts13/09/2025
Trading Addresses
Wallace House, 20 Birmingham Road, Walsall, West Midlands Ws1 2Lt, WS12LTRegistered
Related Companies
1
Contact
Wallace House, 20 Birmingham Road, Walsall, WS12LT