HENRY & HURST HOLDINGS LIMITED

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 - Right to appoint or remove directors → CIF 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
2
Henson, Victoria Jane
Director born in October 1972
Individual (2 offsprings)
Officer
1998-11-29 ~ now
OF - Director → CIF 0
Ms Victoria Jane Henson
Born in October 1972
Individual (2 offsprings)
Person with significant control
2021-04-20 ~ now
PE - Right to appoint or remove directors → CIF 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

Ceased 12

1
Ray, John Stephen
Company Director born in May 1949
Individual (2 offsprings)
Officer
~ 1996-01-09
OF - Director → CIF 0
Ray, John Stephen
Individual (2 offsprings)
Officer
1995-02-03 ~ 1995-10-11
OF - Secretary → CIF 0
2
Stocchero, Elio
Woollen Manufacturer born in December 1944
Individual (2 offsprings)
Officer
1992-10-01 ~ 1995-09-22
OF - Director → CIF 0
3
May, Eamonn Patrick
Individual
Officer
1994-09-23 ~ 1995-02-03
OF - Secretary → CIF 0
4
Whiteley, Margaret
Director born in May 1944
Individual
Officer
2004-10-01 ~ 2021-09-09
OF - Director → CIF 0
5
Gordon, Julie Elizabeth
Company Secretary born in March 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
6
Newbery, Christopher Hugh
Individual
Officer
1993-06-18 ~ 1994-09-23
OF - Secretary → CIF 0
7
Chadwick, Trevor James
Sales Director born in July 1945
Individual (1 offspring)
Officer
~ 1992-09-29
OF - Director → CIF 0
8
Whiteley, Thomas
Woollen Manufactuer born in May 1921
Individual
Officer
~ 1993-02-26
OF - Director → CIF 0
9
Whiteley, Robert
Company Director born in December 1923
Individual
Officer
~ 2006-07-27
OF - Director → CIF 0
10
Dunford, David Hubert
Production Director born in October 1942
Individual
Officer
1995-10-11 ~ 1998-09-29
OF - Director → CIF 0
11
Harker, Norman Benedict
Production Director born in March 1941
Individual
Officer
~ 1992-08-31
OF - Director → CIF 0
12
Whiteley, Charles John
Company Director born in December 1946
Individual (2 offsprings)
Officer
~ 2021-09-09
OF - Director → CIF 0
Mr Charles John Whiteley
Born in December 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

Company in focus

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

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 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.