Albert Henry Homes Limited

09909916

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WILSON HOUSE, IBSTOCK, LE67 6HP

Incorporated 09/12/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr James David Wilson

director · Since 09/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Mr Christian John O'Connell

secretary · Since 04/07/2016

Also on 17 other boards

Mr Christian John O'Connell

director · Since 04/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 17 other boards

Persons with Significant Control

Mr David William Wilson

Significant control

British · England · Age 84

Wilson House, Leicester Road, Ibstock, LE67 6HP

Notified 06/04/2016

Mr James David Wilson

25–50% shares

British · England · Age 54

Wilson House, Leicester Road, Ibstock, LE67 6HP

Notified 06/04/2016

Mr Richard William Henry Wilson

25–50% shares

British · England · Age 39

Wilson House, Leicester Road, Ibstock, LE67 6HP

Notified 06/04/2016

Swift Plant Limited

75–100% shares

Unit R Ivanhoe Business Park, Ivanhoe Park Way, Ashby-De-La-Zouch, LE65 2AB

Reg: 6834976 · England And Wales Company Registry · Company Limited By Shares

Notified 06/04/2016

Mr Robert Edward Charles Wilson

25–50% shares

British · England · Age 37

Wilson House, Leicester Road, Ibstock, LE67 6HP

Notified 06/04/2016

Davidsons Developments Limited

75–100% shares

4-8, Kilwardby Street, Ashby-De-La-Zouch, LE65 2FU

Reg: 4346861 · England And Wales Company Registry · Company Limited By Shares

Notified 06/04/2016

Former PSCs

Beacon Hill Group 2010 Limited

Ceased 24/01/2018