Henry Group (Ni) Limited

NI018696

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

108-114 MONEYMORE ROAD, CO.LONDONDERRY, BT45 6HJ

Incorporated 05/08/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64203

Activities of construction holding companies

Officers

Ms Julie Anne Mckeown

director · Since 05/08/1985

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 8 other boards

Mr David Andrew Henry

director · Since 05/08/1985

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 14 other boards

Mr Ian Scott Henry

director · Since 05/08/1985

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 14 other boards

Mr Alan Hamilton Mitchell

director · Since 01/04/1999

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

Mr Allen Reid

director · Since 02/07/2012

FINANCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Also on 1 other board

Mr Allen Reid

secretary · Since 21/11/2017

Also on 1 other board

Sir George Hamilton

director · Since 03/08/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Mr John Gordon Milligan

director · Since 02/04/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 66

Persons with Significant Control

Mr David Andrew Henry

50–75% shares

50–75% votes

British · Northern Ireland · Age 59

108-114 Moneymore Road, Co.Londonderry, BT45 6HJ

Notified 06/04/2016

Former PSCs

Mr David Henry

Ceased 06/04/2016

Charges2 outstanding

charge

outstanding

ULSTER BANK LTD

Created 11/02/1997Registered 20/02/1997

charge

satisfied

NORTHERN BANK LTD

Created 18/03/1992Registered 25/03/1992Satisfied 28/02/1997

charge

outstanding

NORTHERN BANK LTD

Created 29/09/1986Registered 06/10/1986

charge

satisfied

NORTHERN BANK LTD

Created 10/06/1986Registered 13/06/1986Satisfied 28/02/1997

charge

satisfied

KOPEI INVESTMENTS

Created 02/01/1986Registered 16/01/1986Satisfied 06/10/1988