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John Henry's Limited LONDON

John Henry's started in year 1986 as Private Limited Company with registration number 02052002. The John Henry's company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH. Since Wednesday 18th August 1999 John Henry's Limited is no longer carrying the name J H E Audio.

The company has 4 directors, namely Jamie H., John H. and Pauline H. and others. Of them, Pauline H., John H. have been with the company the longest, being appointed on 7 December 1991 and Jamie H. and John H. have been with the company for the least time - from 8 October 2018. As of 19 April 2024, our data shows no information about any ex officers on these positions.

John Henry's Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02052002
Date of Incorporation Wed, 3rd Sep 1986
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 38 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Pauline H.

Position: Secretary

Resigned:

Jamie H.

Position: Director

Appointed: 08 October 2018

John H.

Position: Director

Appointed: 08 October 2018

Pauline H.

Position: Director

Appointed: 07 December 1991

John H.

Position: Director

Appointed: 07 December 1991

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is John H. The abovementioned PSC and has 50,01-75% shares.

John H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

J H E Audio August 18, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 16th, November 2023 		Free Download (12 pages)

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