Company information:
Henry Holdings Limited (No: 09464604)
Address: HOMES SUPPORT CENTRE 1 LUTTERWORTH ROAD, BURBAGE, HINCKLEY, LEICESTERSHIRE, LE10 2DJ, UNITED KINGDOM
Status: Active
Incorporated: 03-Feb-2015
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: DAVID NIGEL LOCK ( DOB: Dec-1950 From: Mar-2015 )
Current Director: DAVID NIGEL LOCK ( DOB: Dec-1950 From: Mar-2015 )
Current Director: DAVID NIGEL LOCK ( DOB: Dec-1950 From: Mar-2015 )
Current Director: EMMA SARA PHILPOTT ( DOB: Jan-1971 From: Mar-2015 )
Current Director: EMMA SARA PHILPOTT ( DOB: Jan-1971 From: Mar-2015 )
Current Director: EMMA SARA PHILPOTT ( DOB: Jan-1971 From: Mar-2015 )
Current Director: CHRISTOPHER JOHN WHITE ( DOB: Jan-1962 From: Dec-2019 )
Current Secretary: BARBARA MARY GRANGER ( From: Mar-2015 )
Resigned Director: MICHAEL ANTHONY BONAS ( From: Mar-2015 To: Apr-2015 )
Persons of Significant Control:
Adept Care Homes Limited, Home Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, LE10 2DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-02 | 2022-02 | 2023-02 | 2024-02 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,149,039 | 12,619,755 | 12,365,815 | 6149039.0,0.0,12619755.0,12365815.0 | |
| Current assets | 196,609 | 468,696 | 880,193 | 196609.0,0.0,468696.0,880193.0 | |
| Current assets / Debtors | 84,198 | 369,828 | 758,776 | 84198.0,0.0,369828.0,758776.0 | |
| Current assets / Cash at bank and on hand | 112,411 | 98,868 | 121,417 | 112411.0,0.0,98868.0,121417.0 | |
| Net current assets (liabilities) | -2,331,300 | -2,090,243 | -1,803,941 | -2331300.0,0.0,-2090243.0,-1803941.0 | |
| Total assets less current liabilities | 3,817,739 | 10,529,512 | 10,561,874 | 3817739.0,0.0,10529512.0,10561874.0 | |
| Provisions for liabilities, balance sheet subtotal | 4,819 | 2,250,468 | 2,293,358 | 4819.0,0.0,2250468.0,2293358.0 | |
| Net assets (liabilities) | -160,100 | 3,740,652 | 3,972,044 | -160100.0,0.0,3740652.0,3972044.0 | |
| Equity / share capital and reserves | -160,100 | 5,570,915 | -160100.0,5570915.0,0.0,0.0 |