Henry Construction Projects Limited
Company Profile
in administration
SmallHenry Construction Projects Limited
07282527•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
Get Full Access
Incorporated
14/06/2010
Company Age
15 years
Directors
2
Employees
49
SIC Code
41201
Risk
not scored
Company Overview
Registration, classification & business activity
Henry Construction Projects Limited (07282527) is a private limited with share capital incorporated on 14/06/2010 (15 years old) and registered in london, EC4N6EU. The company operates under SIC code 41201 - construction of commercial buildings.
At henry construction, we are straight-talking professionals who you can rely on to deliver your construction schemes on time, and within budget. our recent growth and success is down to hard work, our can-do attitude, proven track record of delivery, our in-house capabilities plus the key high perf...
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 14/06/2010
EC4N6EU
49 employees
Financial Overview
Total Assets
£179.80M
Liabilities
£141.70M
Net Assets
£38.09M
Turnover
£402.21M
Cash
£61.47M
Key Metrics
49
Employees
2
Directors
4
Shareholders
30
CCJs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
64
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-01-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-07-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:17-06-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-01-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-07-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-05-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:08-09-2023
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:08-09-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:08-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2020
Capital Cancellation Shares
Category:Capital
Date:07-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Capital Allotment Shares
Category:Capital
Date:11-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts Amended With Accounts Type Small
Category:Accounts
Date:19-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Resolution
Category:Resolution
Date:10-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Capital Allotment Shares
Category:Capital
Date:01-09-2010
Incorporation Company
Category:Incorporation
Date:14-06-2010
Import / Export
Imports
12 Months0
60 Months23
Exports
12 Months0
60 Months3
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2023
Filing Date06/05/2022
Latest Accounts30/06/2021
Trading Addresses
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
Parkway Farm, Church Road, Cranford, Hounslow, Middlesex, TW59RY
Related Companies
10
noone construction services limited
live
henry finance ltdlive
chanin mews management company limitedlive
castletown (tolcarne drive) limitedlive
henry construction limitedlive
merry hill development limitedlive
keash properties (merry hill) limitedlive
harrow-middlesex developments limitedlive
green and red properties limitedlive
drumhalla limitedlive