John Henry Group Limited

Active02763306 Private limited company

Incorporated: 9 November 1992 (34 years)
Previously known as: John Henry & Sons (Civil Engineers) Ltd. (until 7 February 2017)
Industry: Construction of other civil engineering projects n.e.c. (42990)
Wired telecommunications activities (61100)
Directors: John Farrell
Stephen James Henry
Kevin Timothy Collins
all 4 directors
Owned by: John Henry & Sons (Holdings) Limited
Accounts type: Full
Region: East of England
Address: The Mount
The Sidings
Station Road
Longstanton
CB24 3DS

Website & contact details

Website: johnhenrygroup.co.uk

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 23 November 2026
Last conf. stmt: 9 November 2025

Charges

Total: 11
Outstanding: 5
Part satisfied: 0
Satisfied: 6

Officers 4 active

Officer details are public data from the Companies House register.

Farrell, John

Director · Appointed 12 August 2026

Irish

Born August 1970 (56)

Henry, Stephen James

Director · Appointed 12 August 2026

Also at JHG Topco Limited, Shamrock Topco Limited, Shamrock Midco Limited · more companies

British

Born November 1969

Collins, Kevin Timothy

Director · Appointed 12 August 2026

Also at JHG Topco Limited, Shamrock Bidco Limited, Shamrock Topco Limited · more companies

Irish

Born August 1970 (56)

Henry, John Gerard

Director · Appointed 1 February 1994

Also at John Henry & Sons (Plant Hire) Limited (proposed for strike-off), John Henry & Sons (Holdings) Ltd., John Henry and Sons (Developments) Ltd · more companies

British

Born January 1970 (56)

Officer history (7 former)

12 August 2026

Appointed Henry, Stephen James as Director

12 August 2026

Appointed Collins, Kevin Timothy as Director

12 August 2026

Appointed Farrell, John as Director

12 August 2026

Resigned Henry, James as Director

3 December 2013

Resigned Henry, Patrick as Secretary

3 December 2013

Resigned Henry, Patrick as Director

23 September 2002

Resigned Henry, Mary as Secretary

23 September 2002

Resigned Henry, Mary as Director

23 September 2002

Appointed Henry, Patrick as Secretary

23 September 2002

Resigned Henry, John as Director

1 February 1994

Appointed Henry, James as Director

1 February 1994

Appointed Henry, Patrick as Director

1 February 1994

Appointed Henry, John Gerard as Director

9 November 1992

Resigned Chettleburgh International Limited as Corporate Nominee Secretary

9 November 1992

Appointed Henry, Mary as Secretary

9 November 1992

Appointed Chettleburgh International Limited as Corporate Nominee Secretary

9 November 1992

Appointed Henry, John as Director

9 November 1992

Appointed Henry, Mary as Director

Ownership 1 active

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

John Henry & Sons (Holdings) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03427211

What John Henry Group say about themselves

“John Henry Group provides the strategic knowledge, project management and delivery solutions needed to help our business partners successfully grow their infrastructure across several infrastructure sectors including Telecoms and Power.”

— from johnhenrygroup.co.uk

Filings 120

Date	Description	Made Up To	PDF
6 November 2026	Full accounts	31 January 2026	—
2 September 2026	Resolutions
22 August 2026	Satisfaction of a charge in full
22 August 2026	Satisfaction of a charge in full
17 August 2026	Termination of appointment of a director