Henry Construction Projects Limited

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henry construction projects limited
in administration
Large Enterprise

Henry Construction Projects Limited

07282527•Private Limited With Share Capital

2Nd Floor 110 Cannon Street, London, EC4N6EU
WebsiteEmail02087541227

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Incorporated

14/06/2010

Company Age

16 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 (16 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
Large Enterprise
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

Board of Directors

2
M
mark james henry
director
J
john noone
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

65
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-07-2026
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 Months19
Exports
12 Months0
60 Months2

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

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Contact

02087541227
office@henryconstruction.co.uk
henryconstruction.co.uk
2Nd Floor 110 Cannon Street, London, EC4N6EU