Henry Oliver Ltd

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henry oliver ltd
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Micro

Henry Oliver Ltd

05909006•Private Limited With Share Capital

Stanway House, Almondsbury Business Centre, Bristol, BS324QH
01299890143

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Incorporated

17/08/2006

Company Age

19 years

Directors

2

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Henry Oliver Ltd (05909006) is a private limited with share capital incorporated on 17/08/2006 (19 years old) and registered in bristol, BS324QH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/08/2006
BS324QH
1 employees

Financial Overview

Total Assets

£8.75M

Liabilities

£4.90M

Net Assets

£3.85M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£102.6K

Key Metrics

1

Employees

2

Directors

5

Shareholders

Board of Directors

2
J
jonathan henry peevers
director
C
clare elizabeth peevers
director

Charges

25

Registered

23

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2018
Capital Cancellation Shares
Category:Capital
Date:10-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2017
Capital Cancellation Shares
Category:Capital
Date:23-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Capital Cancellation Shares
Category:Capital
Date:04-05-2016
Capital Cancellation Shares
Category:Capital
Date:04-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2016
Resolution
Category:Resolution
Date:14-04-2016
Resolution
Category:Resolution
Date:01-04-2016
Resolution
Category:Resolution
Date:01-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2015
Resolution
Category:Resolution
Date:28-10-2014
Capital Allotment Shares
Category:Capital
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Capital Allotment Shares
Category:Capital
Date:24-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Legacy
Category:Mortgage
Date:28-04-2010
Legacy
Category:Mortgage
Date:26-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Legacy
Category:Capital
Date:04-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Accounts
Date:02-04-2008
Legacy
Category:Mortgage
Date:01-11-2007
Legacy
Category:Mortgage
Date:30-10-2007
Legacy
Category:Mortgage
Date:19-10-2007
Legacy
Category:Mortgage
Date:10-10-2007
Legacy
Category:Mortgage
Date:28-09-2007
Legacy
Category:Mortgage
Date:27-09-2007
Legacy
Category:Mortgage
Date:27-09-2007
Legacy
Category:Mortgage
Date:25-09-2007
Legacy
Category:Capital
Date:22-09-2007
Legacy
Category:Mortgage
Date:15-09-2007

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025

Trading Addresses

Stanway House, Almondsbury Business Centre, Woodlands, Bradley Stoke, Bristol, BS324QHRegistered

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Contact

01299890143
Stanway House, Almondsbury Business Centre, Bristol, BS324QH