Henry & Hurst Holdings Limited

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Henry & Hurst Holdings Limited

00568559•Private Limited With Share Capital

Digby House Main Street, Ruston Parva, Driffield, YO254DG

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Incorporated

05/07/1956

Company Age

69 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Henry & Hurst Holdings Limited (00568559) is a private limited with share capital incorporated on 05/07/1956 (69 years old) and registered in driffield, YO254DG. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/07/1956
YO254DG
2 employees

Financial Overview

Total Assets

£112.8K

Liabilities

£4.3K

Net Assets

£108.4K

Cash

£112.8K

Key Metrics

2

Employees

2

Directors

5

Shareholders

Board of Directors

2
R
rebecca kate addis
director
V
victoria jane henson
director

Charges

8

Registered

7

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Capital Allotment Shares
Category:Capital
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Termination Secretary Company With Name
Category:Officers
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Officers
Date:31-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Mortgage
Date:16-12-2005
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Annual Return
Date:20-10-2004
Legacy
Category:Mortgage
Date:02-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:18-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Officers
Date:25-11-2002
Legacy
Category:Annual Return
Date:19-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2002
Legacy
Category:Annual Return
Date:06-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:06-11-2000
Legacy
Category:Accounts
Date:12-07-2000
Legacy
Category:Mortgage
Date:10-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2000
Legacy
Category:Annual Return
Date:26-11-1999
Legacy
Category:Mortgage
Date:28-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1999
Legacy
Category:Officers
Date:18-12-1998
Legacy
Category:Officers
Date:10-12-1998
Legacy
Category:Annual Return
Date:10-11-1998
Legacy
Category:Officers
Date:09-10-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-1998
Legacy
Category:Mortgage
Date:14-02-1998
Legacy
Category:Mortgage
Date:14-02-1998
Legacy
Category:Annual Return
Date:19-11-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/07/2025
Latest Accounts31/03/2025

Trading Addresses

Digby House, Ruston Parva, Driffield, YO254DGRegistered

Contact

Digby House Main Street, Ruston Parva, Driffield, YO254DG