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 3
  • 1
    Bell, Malcolm Laurence
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2011-02-21 ~ dissolved
    OF - Director → CIF 0
    Bell, Malcolm Laurence
    Individual (2 offsprings)
    Officer
    2011-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mitchell, William George
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2011-02-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Muir, James Hendry
    Born in November 1947
    Individual (5 offsprings)
    Officer
    2011-02-21 ~ dissolved
    OF - Director → CIF 0
    Mr James Hendry Muir
    Born in November 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Shepherd, Martin
    Born in June 1967
    Individual
    Officer
    2011-02-21 ~ 2016-06-28
    OF - Director → CIF 0
  • 2
    Shepherd, John, Executors Of
    Born in August 1959
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2017-08-16
    OF - Director → CIF 0
parent relation
Company in focus

HENRY STREET INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Class 3 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Fixed Assets - Investments
260,000 GBP2016-02-29
260,000 GBP2015-02-28
Debtors
1,813 GBP2016-02-29
1,806 GBP2015-02-28
Cash at bank and in hand
1,988 GBP2016-02-29
2,355 GBP2015-02-28
Current Assets
3,801 GBP2016-02-29
4,161 GBP2015-02-28
Current liabilities
8,700 GBP2016-02-29
8,700 GBP2015-02-28
Net Current Assets/Liabilities
-4,899 GBP2016-02-29
-4,539 GBP2015-02-28
Total Assets Less Current Liabilities
255,101 GBP2016-02-29
255,461 GBP2015-02-28
Non-current liabilities
260,000 GBP2016-02-29
260,000 GBP2015-02-28
Net assets/liabilities including pension asset/liability
-4,899 GBP2016-02-29
-4,539 GBP2015-02-28
Called-up share capital
301 GBP2016-02-29
301 GBP2015-02-28
Retained earnings
-5,200 GBP2016-02-29
-4,840 GBP2015-02-28
Shareholder's fund
-4,899 GBP2016-02-29
-4,539 GBP2015-02-28
Fixed Assets - Investments
Investments other than loans
260,000 GBP2016-02-29
260,000 GBP2015-02-28
Number of shares allotted
Class 2 ordinary share
1 shares2016-02-29
Paid-up share capital
Class 2 ordinary share
1 GBP2016-02-29
1 GBP2015-02-28
Number of shares allotted
Class 3 ordinary share
300 shares2016-02-29
Paid-up share capital
Class 3 ordinary share
300 GBP2016-02-29
300 GBP2015-02-28

  • HENRY STREET INVESTMENTS LIMITED
    Info
    Registered number SC393877
    19 Buccleuch Street, Hawick TD9 0HL
    Private Limited Company incorporated on 2011-02-21 and dissolved on 2020-09-22 (9 years 7 months). The company status is Dissolved.
    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.