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 1
  • Henry, Mark James
    Director born in April 1978
    Individual (12 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
    Mr Mark James Henry
    Born in April 1978
    Individual (12 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Henry, Elizabeth Mary
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2016-02-02 ~ 2020-03-10
    OF - Director → CIF 0
    Mrs Elizabeth Mary Henry
    Born in July 1951
    Individual (6 offsprings)
    Person with significant control
    2017-02-01 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HENRY GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2016-06-30
Net assets/liabilities including pension asset/liability
1,000 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-02 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-06-30
Shareholder's fund
1,000 GBP2016-06-30

Related profiles found in government register
  • HENRY GROUP HOLDINGS LIMITED
    Info
    Registered number 09982615
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2016-02-02 (9 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-01
    CIF 0
  • HENRY GROUP HOLDINGS LIMITED
    S
    Registered number 09982615
    Parkway Farm, Church Road, Cranford, Hounslow, England, TW5 9RY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Parkway Farm, Church Road, Cranford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (3 parents)
    Person with significant control
    2016-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.