Henry Shaw & Sons Limited
Company Profile
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UnknownHenry Shaw & Sons Limited
01573615•Private Limited With Share Capital
2/4 Deacon Way, Tilehurst, Reading, RG306AZ
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Incorporated
13/07/1981
Company Age
44 years
Directors
2
Employees
—
SIC Code
46740
Risk
not scored
Company Overview
Registration, classification & business activity
Henry Shaw & Sons Limited (01573615) is a private limited with share capital incorporated on 13/07/1981 (44 years old) and registered in reading, RG306AZ. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.
Henry shaw is a wholesale and distribution company operating from warehouses in birmingham and elland. we are now proud to be partnered with john george to enable us to provide nationwide service to our customers.
Private Limited With Share Capital
SIC: 46740
Unknown
Incorporated 13/07/1981
RG306AZ
Financial Overview
Total Assets
£1.72M
Liabilities
£0
Net Assets
£1.72M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Legacy
Category:Mortgage
Date:19-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Auditors Resignation Company
Category:Auditors
Date:30-12-2008
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2004
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Annual Return
Date:16-10-2002
Auditors Resignation Company
Category:Auditors
Date:28-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:15-10-2001
Legacy
Category:Annual Return
Date:12-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2000
Legacy
Category:Annual Return
Date:18-10-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:26-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1998
Legacy
Category:Annual Return
Date:22-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1997
Legacy
Category:Mortgage
Date:12-02-1997
Legacy
Category:Mortgage
Date:12-02-1997
Legacy
Category:Mortgage
Date:12-02-1997
Legacy
Category:Annual Return
Date:24-10-1996
Legacy
Category:Capital
Date:04-08-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:28-06-1996
Legacy
Category:Annual Return
Date:06-11-1995
Legacy
Category:Capital
Date:26-10-1995
Legacy
Category:Capital
Date:26-10-1995
Resolution
Category:Resolution
Date:26-10-1995
Resolution
Category:Resolution
Date:26-10-1995
Accounts With Accounts Type Medium
Category:Accounts
Date:23-10-1995
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-1994
Legacy
Category:Annual Return
Date:12-10-1994
Legacy
Category:Annual Return
Date:21-10-1993
Accounts With Accounts Type Medium
Category:Accounts
Date:25-08-1993
Accounts With Accounts Type Medium
Category:Accounts
Date:17-10-1992
Legacy
Category:Annual Return
Date:17-10-1992
Legacy
Category:Annual Return
Date:20-11-1991
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
2/4 Deacon Way, Tilehurst, Reading, Berkshire Rg30 6Az, RG306AZRegistered
Crown Road, Bordesley Green, Birmingham, West Midlands, B94TT
Related Companies
5
Contact
01217725561
2/4 Deacon Way, Tilehurst, Reading, RG306AZ