Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Henry Day & Sons,limited
- Incorporated
- 15 September 1920 (106 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Joan DayCharles DayThomas Day
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Rsm Fifth FloorCentral Square29 Wellington StreetLeedsLS1 4DL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2021
British
Born March 1976 (50)
Officer history (5 former)
23 June 2026
Resigned Day, Charles as Director
16 March 2025
Resigned Day, Joan B as Secretary
1 January 2021
30 October 1992
Appointed Day, Joan B as Secretary
30 October 1992
Resigned Day, George Walker as Secretary
30 October 1992
Resigned Day, George Walker as Director
4 February 1992
Resigned Day, Tom as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Joan Day
Individual · Notified 29 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1948 (78)
Charles Day
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1945 (81)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1976 (50)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Confirmation statement with updates | 12 December 2025 | 5 | |
| 7 November 2025 | Change of share class name or designation | 2 | ||
| 4 November 2025 | Memorandum and Articles of Association | 7 | ||
| 4 November 2025 | Notification of a person with significant control | 2 | ||
| 4 November 2025 | Resolutions | 3 |
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