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

HENRY & HURST HOLDINGS LIMITED

Previous name
WHITELEY & GREEN,LIMITED - 1998-07-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
177,808 GBP2024-03-31
255,944 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,709 GBP2024-03-31
-1,776 GBP2023-03-31
Net Current Assets/Liabilities
175,099 GBP2024-03-31
254,168 GBP2023-03-31
Equity
Called up share capital
34,694 GBP2024-03-31
34,694 GBP2023-03-31
Share premium
24,254 GBP2024-03-31
24,254 GBP2023-03-31
Retained earnings (accumulated losses)
116,151 GBP2024-03-31
195,220 GBP2023-03-31
Equity
175,099 GBP2024-03-31
254,168 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
669 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
669 GBP2023-03-31
Property, Plant & Equipment
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
354 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,276 GBP2024-03-31
697 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,079 GBP2024-03-31
1,079 GBP2023-03-31
Creditors
Current
2,709 GBP2024-03-31
1,776 GBP2023-03-31
  • 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 (68 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.