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John Henry And Sons (developments) Ltd LONGSTANTON

John Henry And Sons (developments) started in year 2013 as Private Limited Company with registration number 08611804. The John Henry And Sons (developments) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Longstanton at The Mount, The Sidings. Postal code: CB24 3DS.

The company has 2 directors, namely James H., John H.. Of them, James H., John H. have been with the company the longest, being appointed on 16 July 2013. Currenlty, the company lists one former director, whose name is Patrick H. and who left the the company on 28 July 2014. In addition, there is one former secretary - Patrick H. who worked with the the company until 28 July 2014.

John Henry And Sons (developments) Ltd Address / Contact

Office Address The Mount, The Sidings
Office Address2 Station Road
Town Longstanton
Post code CB24 3DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08611804
Date of Incorporation Tue, 16th Jul 2013
Industry Non-trading company
End of financial Year 31st January
Company age 11 years old
Account next due date Tue, 31st Oct 2023 (179 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

James H.

Position: Director

Appointed: 16 July 2013

John H.

Position: Director

Appointed: 16 July 2013

Patrick H.

Position: Secretary

Appointed: 16 July 2013

Resigned: 28 July 2014

Patrick H.

Position: Director

Appointed: 16 July 2013

Resigned: 28 July 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Shamrock Bidco Limited from Cambridge, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shamrock Bidco Limited

The Mount The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10165212
Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to 2023-01-31
filed on: 3rd, November 2023 		Free Download (15 pages)

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