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John Henry Group Limited

02763306

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

THE MOUNT, THE SIDINGS, LONGSTANTON, CB24 3DS
Incorporated 09/11/1992

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

42990
Construction of other civil engineering projects
61100
Wired telecommunications activities

Officers

Mr James Henry

director · Since 01/02/1994

CONTRACTORS

BRITISH · UNITED KINGDOM · Age 61

Also on 15 other boards

Mr John Gerard Henry

director · Since 01/02/1994

CONTRACTORS

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Persons with Significant Control

John Henry & Sons (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

The Mount, The Sidings, Station Road, Cambridge, CB24 3DS

Reg: 03427211 · Companies House · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

JOHN HENRY AS SECURITY TRUSTEE

Created 21/12/2018Registered 27/12/2018
Charge
outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE

Created 21/12/2018Registered 27/12/2018
Charge
outstanding

LLOYDS BANK PLC

Created 10/05/2017Registered 10/05/2017
Charge
outstanding

LLOYDS BANK PLC

Created 10/05/2017Registered 10/05/2017
Charge
outstanding

DAVID SCOTT AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN THE INSTRUMENT)

Created 01/06/2016Registered 10/06/2016
Charge
outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN

Created 01/06/2016Registered 09/06/2016
Charge
satisfied

LLOYDS TSB BANK PLC

Created 22/10/2013Registered 23/10/2013Satisfied 28/06/2016
Charge
satisfied

LLOYDS TSB BANK PLC

Created 09/09/2013Registered 11/09/2013Satisfied 28/06/2016
charge
satisfied

LLOYDS BANK PLC

Created 30/01/1996Registered 02/02/1996Satisfied 28/06/2016
charge
satisfied

MIDLAND BANK PLC

Created 25/07/1994Registered 26/07/1994Satisfied 03/03/2000