Henry Holdings started in year 2015 as Private Limited Company with registration number 09464604. The Henry Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hinckley at Homes Support Centre 1 Lutterworth Road. Postal code: LE10 2DJ. Since March 13, 2017 Henry Holdings Limited is no longer carrying the name Coppertops House Care Home.
At present there are 4 directors in the the company, namely Kenneth N., Christopher W. and David L. and others. In addition one secretary - Barbara G. - is with the firm. As of 3 May 2024, there was 1 ex director - Michael B.. There were no ex secretaries.
| Office Address | Homes Support Centre 1 Lutterworth Road |
| Office Address2 | Burbage |
| Town | Hinckley |
| Post code | LE10 2DJ |
| Country of origin | United Kingdom |
| Registration Number | 09464604 |
| Date of Incorporation | Mon, 2nd Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (211 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 16 December 2019
Position: Director
Appointed: 02 March 2015
Position: Director
Appointed: 02 March 2015
Position: Secretary
Appointed: 02 March 2015
The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Adept Care Homes Limited from Hinckley, England. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Adept Care Homes Limited
Home Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, LE10 2DJ, England
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 05320657 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Coppertops House Care Home | March 13, 2017 |
| Coppertops Care Home | March 24, 2015 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 112 411 | 209 948 | 98 868 |
| Current Assets | 196 609 | 751 535 | 468 696 |
| Debtors | 84 198 | 541 587 | 369 828 |
| Net Assets Liabilities | -160 100 | 5 570 915 | 3 740 652 |
| Other Debtors | 8 260 | 13 962 | |
| Property Plant Equipment | 6 149 039 | 12 785 288 | 12 619 755 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 073 | 249 013 | |
| Amounts Owed By Group Undertakings | 84 198 | 471 533 | 268 075 |
| Amounts Owed To Group Undertakings | 2 488 500 | 2 441 684 | 2 251 841 |
| Average Number Employees During Period | 31 | 78 | |
| Bank Borrowings Overdrafts | 3 973 020 | 4 838 392 | 4 538 392 |
| Creditors | 3 973 020 | 4 838 392 | 4 538 392 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 073 | 243 940 | |
| Net Current Assets Liabilities | -2 331 300 | -1 921 540 | -2 090 243 |
| Nominal Value Shares Issued Specific Share Issue | 0 | ||
| Number Shares Issued But Not Fully Paid | 100 | ||
| Number Shares Issued Fully Paid | 1 | 52 | |
| Other Creditors | 7 729 | 162 877 | 223 380 |
| Other Taxation Social Security Payable | 14 925 | 23 576 | |
| Par Value Share | 1 | 0 | |
| Profit Loss | 560 178 | -1 447 239 | |
| Property Plant Equipment Gross Cost | 6 149 039 | 12 790 361 | 12 868 768 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 819 | 454 441 | 2 250 468 |
| Total Additions Including From Business Combinations Property Plant Equipment | 257 573 | 78 407 | |
| Total Assets Less Current Liabilities | 3 817 739 | 10 863 748 | 10 529 512 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 6 383 749 | ||
| Trade Creditors Trade Payables | 31 680 | 53 589 | 60 142 |
| Trade Debtors Trade Receivables | 61 794 | 87 791 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 21, 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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