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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Stocchero, Elio
    Woollen Manufacturer born in November 1944
    Individual (5 offsprings)
    Officer
    1992-10-01 ~ 1995-09-22
    OF - Director → CIF 0
  • 2
    Henson, Victoria Jane
    Born in September 1972
    Individual (2 offsprings)
    Officer
    1998-11-29 ~ now
    OF - Director → CIF 0
    Ms Victoria Jane Henson
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2021-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Whiteley, Robert
    Company Director born in November 1923
    Individual (1 offspring)
    Officer
    ~ 2006-07-27
    OF - Director → CIF 0
  • 4
    Chadwick, Trevor James
    Sales Director born in July 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 5
    Ray, John Stephen
    Company Director born in May 1949
    Individual (42 offsprings)
    Officer
    ~ 1996-01-09
    OF - Director → CIF 0
    Ray, John Stephen
    Individual (42 offsprings)
    Officer
    1995-02-03 ~ 1995-10-11
    OF - Secretary → CIF 0
  • 6
    Gordon, Julie Elizabeth
    Company Secretary born in February 1962
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2011-12-31
    OF - Director → CIF 0
    Gordon, Julie Elizabeth
    Individual (1 offspring)
    Officer
    ~ 1993-06-18
    OF - Secretary → CIF 0
    1995-10-11 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 7
    Whiteley, Charles John
    Company Director born in November 1946
    Individual (3 offsprings)
    Officer
    ~ 2021-09-09
    OF - Director → CIF 0
    Mr Charles John Whiteley
    Born in November 1946
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    May, Eamonn Patrick
    Individual (1 offspring)
    Officer
    1994-09-23 ~ 1995-02-03
    OF - Secretary → CIF 0
  • 9
    Newbery, Christopher Hugh
    Individual (2 offsprings)
    Officer
    1993-06-18 ~ 1994-09-23
    OF - Secretary → CIF 0
  • 10
    Whiteley, Thomas
    Woollen Manufactuer born in May 1921
    Individual (1 offspring)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 11
    Harker, Norman Benedict
    Production Director born in February 1941
    Individual (11 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 12
    Whiteley, Margaret
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 13
    Dunford, David Hubert
    Production Director born in September 1942
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1998-09-29
    OF - Director → CIF 0
  • 14
    Addis, Rebecca Kate
    Born in August 1974
    Individual (1 offspring)
    Officer
    1998-11-29 ~ now
    OF - Director → CIF 0
    Ms Rebecca Kate Addis
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2021-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HENRY & HURST HOLDINGS LIMITED

Period: 1998-07-31 ~ now
Company number: 00568559
Registered names
HENRY & HURST HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
112,765 GBP2025-03-31
177,808 GBP2024-03-31
Net Current Assets/Liabilities
108,427 GBP2025-03-31
175,099 GBP2024-03-31
Equity
Called up share capital
34,694 GBP2025-03-31
34,694 GBP2024-03-31
Share premium
24,254 GBP2025-03-31
24,254 GBP2024-03-31
Retained earnings (accumulated losses)
49,479 GBP2025-03-31
116,151 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
669 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
669 GBP2024-03-31
Property, Plant & Equipment
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
3,258 GBP2025-03-31
354 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
1,276 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,080 GBP2025-03-31
1,079 GBP2024-03-31
Creditors
Current
4,338 GBP2025-03-31
2,709 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,122 shares2025-03-31
23,122 shares2024-03-31
Equity
34,694 GBP2025-03-31
34,694 GBP2024-03-31

  • HENRY & HURST HOLDINGS LIMITED
    Info
    WHITELEY & GREEN,LIMITED - 1998-07-31
    Registered number 00568559
    Digby House Main Street, Ruston Parva, Driffield, East Yorkshire YO25 4DG
    PRIVATE LIMITED COMPANY incorporated on 1956-07-05 (69 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.