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John Henry & Sons (holdings) Ltd. LONGSTANTON

Founded in 1997, John Henry & Sons (holdings), classified under reg no. 03427211 is an active company. Currently registered at The Mount, The Sidings CB24 3DS, Longstanton the company has been in the business for twenty seven years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2022.

The firm has 2 directors, namely John H., James H.. Of them, John H., James H. have been with the company the longest, being appointed on 1 September 1997. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

John Henry & Sons (holdings) 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 03427211
Date of Incorporation Mon, 1st Sep 1997
Industry Activities of head offices
End of financial Year 31st January
Company age 27 years old
Account next due date Tue, 31st Oct 2023 (172 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

John H.

Position: Director

Appointed: 01 September 1997

James H.

Position: Director

Appointed: 01 September 1997

Patrick H.

Position: Secretary

Appointed: 23 September 2002

Resigned: 03 December 2013

Mary H.

Position: Director

Appointed: 01 September 1997

Resigned: 23 September 2002

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1997

Resigned: 01 September 1997

John H.

Position: Director

Appointed: 01 September 1997

Resigned: 23 September 2002

Patrick H.

Position: Director

Appointed: 01 September 1997

Resigned: 03 December 2013

Mary H.

Position: Secretary

Appointed: 01 September 1997

Resigned: 23 September 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is John Henry & Sons (Developments) 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.

John Henry & Sons (Developments) 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 08611804
Notified on 6 April 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 Mortgage Officers Resolution
Full accounts for the period ending 31st January 2023
filed on: 3rd, November 2023 		Free Download (17 pages)

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