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Henry & Son Civils Ltd

16258526

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 WENLOCK ROAD, LONDON, N1 7GU
Incorporated 18/02/2025

Compliance

Next accounts due

18/11/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

42110
Construction of roads and motorways
43120
Site preparation
80100
Private security activities
81210
General cleaning of buildings

Officers

Mr Ross Daniel Marriott Henry

director · Since 18/02/2025

CONSTRUTION MANAGERS

BRITISH · UNITED KINGDOM · Age 35

Mr Liam Joseph Henry

director · Since 28/03/2025

CONSULTANT

IRISH · UNITED KINGDOM · Age 60

Mr Peter Fox

director · Since 03/06/2025

SITE MANGER

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Mr Ross Daniel Marriott Henry

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

British · United Kingdom · Age 35

20, Wenlock Road, London, N1 7GU

Notified 18/02/2025

Mr Liam Joseph Henry

25–50% shares

Irish · United Kingdom · Age 60

20, Wenlock Road, London, N1 7GU

Notified 20/03/2025

Charges1 outstanding

Charge
outstanding

ECAPITAL COMMERCIAL FINANCE LIMITED

Created 24/04/2026Registered 30/04/2026