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Albert Henry Group Limited (No: 09909867)

Address: UNIT R, IVANHOE PARK WAY, ASHBY-DE-LA-ZOUCH, LE65 2AB, ENGLAND

Status: Active

Incorporated: 12-Sep-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Dec-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: CHRISTIAN JOHN O'CONNELL ( DOB: May-1973   From: Jul-2016  )

Current Director: JAMES DAVID WILSON ( DOB: May-1972   From: Dec-2015  )

Current Secretary: CHRISTIAN JOHN O'CONNELL (   From: Jul-2016  )

Resigned Director: ADRIAN GILES SILBER ( DOB: Oct-1954   From: Dec-2015   To: May-2016  )

Resigned Secretary: ADRIAN GILES SILBER (   From: Dec-2015   To: Jun-2016  )

Persons of Significant Control:

Go Plant Construction Equipment Limited, No 2 The Forum, Grenville Street, St Helier, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06)

Davidsons Developments Limited, No 2 The Forum, Grenville Street, St Helier, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06)

Beacon Hill Group 2010 Limited, No 2 The Forum, Grenville Street, St Helier, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-01-24)

Mr David William Wilson, No 2 The Forum, Grenville Street, St Helier, Jersey: Has significant influence or control (Notified: 2016-04-06)

Mr James David Wilson, No 2 The Forum, Grenville Street, St Helier, Jersey: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Robert Edward Charles Wilson, No 2 The Forum, Grenville Street, St Helier, Jersey: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Richard William Henry Wilson, No 2 The Forum, Grenville Street, St Helier, Jersey: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
History Chart

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