Henry Technologies Limited

SC069447

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

76 MOSSLAND ROAD, GLASGOW, G52 4XZ

Incorporated 03/10/1979

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Shu Sing Simon Tse

director · Since 19/10/2017

CHIEF FINANCIAL OFFICER

CHINESE · CHINA · Age 50

Mr Kin Keung Michael Wong

director · Since 19/10/2017

CHIEF EXECUTIVE OFFICER

CHINESE · CHINA · Age 63

Tsz Cheung Yip

director · Since 31/03/2020

COMPANY SECRETARY

CHINESE · CHINA · Age 58

Mr Tsz Cheung Yip

secretary · Since 27/10/2023

Persons with Significant Control

William Redvers Marsh

75–100% shares

75–100% votes

Appoint directors

Irish · England · Age 64

76, Mossland Road, Glasgow, G52 4XZ

Notified 28/02/2018

Former PSCs

Henry Technologies Holdings Llc

Ceased 28/02/2018

Henry Group Industries Ltd

Ceased 28/02/2018

Charges0 outstanding

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 23/08/2011Registered 03/09/2011Satisfied 18/05/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/2002Registered 14/06/2002Satisfied 23/09/2017

charge

satisfied

ROYAL BANK INVOICE FINANCE LIMITED

Created 06/04/2000Registered 25/04/2000Satisfied 18/05/2015

charge

satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 09/01/1990Registered 26/01/1990Satisfied 28/11/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/1986Registered 10/02/1986Satisfied 23/09/2017