Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 October 2026
- Last conf. stmt
- 28 September 2025
Henry Homes Limited
- Incorporated
- 28 September 1995 (31 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Nigel John Henry
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 63
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 63
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2026
Also at Henry Family Investments Limited (proposed for strike-off), Winter Properties Limited · more companies
British
Born February 1965 (61)
Director · Appointed 1 December 2023
Also at Belstone Homes Bushey Limited, Henry Family Investments Limited (proposed for strike-off), Winter Properties Limited
British
Born February 1995 (31)
Osen, Gideon Paul
Secretary · Appointed 28 September 2022
Officer history (13 former)
7 February 2026
7 February 2026
13 November 2025
1 December 2023
28 September 2022
28 September 2022
28 September 2022
Appointed Osen, Gideon Paul as Secretary
28 September 2022
31 December 2020
Resigned Christoforou, Antoine as Director
30 September 2012
4 July 2012
8 July 2011
Appointed Christoforou, Antoine as Director
29 July 2008
29 July 2008
9 May 2005
9 May 2005
23 May 2003
23 May 2003
23 May 2003
12 June 2001
7 July 1997
7 February 1997
Resigned Cluer, David Nicholas Sasha as Director
28 September 1995
28 September 1995
Appointed Cluer, David Nicholas Sasha as Director
28 September 1995
28 September 1995
28 September 1995
28 September 1995
28 September 1995
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 1964 (62)
Holdings 2
Companies where Henry Homes Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£31,507)
- Cash
- £241,953
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £59,699 | £77,599 | £545 | £1,088 | £1,632 |
| Current Assets | £8,426,066 | £4,789,427 | £2,683,904 | ||
| Cash | £241,953 | £980,926 | £492,040 | £275,755 | £263,283 |
| Creditors (< 1 year) | £735,589 | £4,086,459 | £8,485,537 | £4,933,123 | £3,155,715 |
| Net Current Assets | (£59,471) | (£143,696) | (£471,811) | ||
| Net Assets | (£31,507) | (£75,294) | (£58,926) | (£142,608) | (£470,179) |
| Shareholder Funds | (£31,507) | (£75,294) | (£58,926) | (£142,608) | (£470,179) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 24 December 2025 | Termination of appointment of a director | |||
| 29 September 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 |
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