HC

HENRY CONSTRUCTION LIMITED

Active

Company number 01150292

Watford, England · Incorporated 10 December 1973

51 First Floor, Radius House, Clarendon Road, Watford, WD17 1HP, England

Last updated on 6 April 2026

Development of building projects · SIC 41100


Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
13 November 2012

Company history

Previous company names

LANCSVILLE ESTATES LIMITED · 10 December 1973 – 30 March 2012

HENRY PROJECTS LIMITED · 30 March 2012 – 4 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elizabeth Mary Henry
Born July 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
13 November 2012
Shares allotted · 0 shares allotted
12 November 2012
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Dormant
Accounts
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Accounts With Accounts Type Dormant
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Change Person Director Company
Officers
5 July 2024 View
Accounts With Accounts Type Dormant
Accounts
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Dormant
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2022 View
Accounts With Accounts Type Dormant
Accounts
1 February 2022 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Dormant
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Dormant
Accounts
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Dormant
Accounts
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Resolution
Resolution
4 April 2017 View
Accounts With Accounts Type Dormant
Accounts
21 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Change Person Director Company With Change Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2013 View
Termination Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Capital Allotment Shares
Capital
13 December 2013 View
Capital Allotment Shares
Capital
12 December 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 April 2013 View
Accounts With Accounts Type Dormant
Accounts
20 March 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Certificate Change Of Name Company
Change Of Name
30 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2012 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2010 View
Termination Secretary Company With Name
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Gazette Filings Brought Up To Date
Gazette
4 April 2009 View
Legacy
Annual Return
1 April 2009 View
Gazette Notice Compulsary
Gazette
10 March 2009 View
Accounts With Accounts Type Dormant
Accounts
18 November 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Made Up Date
Accounts
20 November 2007 View
Accounts With Accounts Type Dormant
Accounts
29 November 2006 View
Legacy
Annual Return
29 November 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Dormant
Accounts
9 September 2005 View
Accounts With Accounts Type Dormant
Accounts
11 November 2004 View
Legacy
Annual Return
9 November 2004 View
Legacy
Annual Return
28 November 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Address
28 November 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 November 2003 View
Accounts With Accounts Type Dormant
Accounts
7 September 2003 View
Legacy
Annual Return
11 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2002 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2001 View
Accounts With Accounts Type Full
Accounts
4 June 2001 View
Legacy
Annual Return
14 December 2000 View
Legacy
Annual Return
13 April 2000 View
Accounts With Accounts Type Full
Accounts
15 March 2000 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Dormant
Accounts
1 September 1998 View
Accounts With Accounts Type Dormant
Accounts
10 February 1998 View
Legacy
Annual Return
26 November 1997 View
Resolution
Resolution
4 April 1997 View
Accounts With Accounts Type Dormant
Accounts
4 April 1997 View
Legacy
Annual Return
12 February 1997 View
Accounts With Accounts Type Full
Accounts
12 February 1996 View
Legacy
Annual Return
5 December 1995 View
Accounts With Accounts Type Full
Accounts
19 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 November 1994 View
Accounts With Accounts Type Full
Accounts
3 August 1994 View
Legacy
Annual Return
30 November 1993 View
Accounts With Accounts Type Full
Accounts
23 April 1993 View
Legacy
Annual Return
27 November 1992 View
Accounts With Accounts Type Full
Accounts
28 May 1992 View
Legacy
Annual Return
17 December 1991 View
Accounts With Accounts Type Small
Accounts
21 June 1991 View
Legacy
Annual Return
23 April 1991 View
Legacy
Annual Return
12 April 1990 View
Accounts With Accounts Type Small
Accounts
12 April 1990 View
Legacy
Officers
9 February 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Accounts
20 February 1989 View
Legacy
Annual Return
6 October 1988 View
Accounts With Accounts Type Small
Accounts
6 October 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Annual Return
5 January 1988 View
Accounts With Accounts Type Small
Accounts
5 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 December 1986 View
Accounts With Accounts Type Small
Accounts
17 December 1986 View
Accounts With Made Up Date
Accounts
21 December 1985 View
Legacy
Officers
4 October 1985 View
Accounts With Made Up Date
Accounts
14 November 1984 View
Accounts With Made Up Date
Accounts
3 September 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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