Henry Construction Limited

Active01150292 Private limited company
Incorporated
10 December 1973 (52 years)
Previously known as
Henry Projects Limited (until 4 April 2017)
Lancsville Estates Limited (until 30 March 2012)
Industry
Development of building projects (41100)
Owned by
Elizabeth Mary Henry
Accounts type
Dormant
Region
East of England
Address
51 First Floor
Radius House
Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2012
British
Born July 1951 (75)
Officer history (6 former)
29 July 2014
Appointed Henry, Mark James as Director
29 July 2014
Resigned Henry, Mark James as Director
12 November 2012
Appointed Henry, Elizabeth Mary as Director
12 November 2012
Resigned Henry, Mark James as Director
5 March 2012
Appointed Henry, Elizabeth Mary as Director
5 March 2012
Resigned Henry, Elizabeth Mary as Director
30 November 2009
Resigned Henry, Liam Anthony as Secretary
6 November 2003
Appointed Henry, Liam Anthony as Secretary
6 November 2003
Appointed Henry, Mark James as Director
6 November 2003
Resigned Henry, Elizabeth Mary as Secretary
6 November 2003
Resigned Henry, William Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1951 (75)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
(£37,602)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£37,602) (£37,602) (£37,602) (£37,602) (£37,602) (£37,602) (£37,602)
Balance sheet detail
2025202420232022202120202019
Current Assets£13£13£13£13£13£13£13
Creditors (< 1 year)£37,615£37,615£37,615£37,615£37,615£37,615£37,615
Net Current Assets(£37,602)(£37,602)(£37,602)(£37,602)(£37,602)(£37,602)(£37,602)
Net Assets(£37,602)(£37,602)(£37,602)(£37,602)(£37,602)(£37,602)(£37,602)
Shareholder Funds(£37,602)(£37,602)(£37,602)(£37,602)(£37,602)(£37,602)(£37,602)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates29 July 2026
14 July 2026Replacement filing for the appointment of a director
17 November 2025Accounts for a dormant company31 July 2025
29 July 2025Confirmation statement with no updates29 July 2025
23 July 2025Director's details changed
Show all recent filings

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