John Henry & Sons (Holdings) Ltd.

Active03427211 Private limited company

Incorporated: 1 September 1997 (29 years)
Industry: Activities of head offices (70100)
Directors: Kevin Timothy Collins
John Gerard Henry
Owned by: John Henry & Sons (Developments) Limited
Accounts type: Full
Region: East of England
Address: The Mount
The Sidings
Station Road
Longstanton
CB24 3DS

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 28 September 2027
Last conf. stmt: 14 September 2026

Charges

Total: 9
Outstanding: 3
Part satisfied: 0
Satisfied: 4

Officers 2 active

Officer details are public data from the Companies House register.

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 September 1997

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

British

Born January 1970 (56)

Officer history (7 former)

12 August 2026

Appointed Collins, Kevin Timothy 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

Appointed Henry, Patrick as Secretary

23 September 2002

Resigned Henry, Mary as Director

23 September 2002

Resigned Henry, John as Director

23 September 2002

Resigned Henry, Mary as Secretary

1 September 1997

Appointed Henry, John as Director

1 September 1997

Appointed Henry, Mary as Secretary

1 September 1997

Appointed Henry, Mary as Director

1 September 1997

Resigned Chettleburgh International Limited as Corporate Nominee Secretary

1 September 1997

Appointed Henry, Patrick as Director

1 September 1997

Appointed Chettleburgh International Limited as Corporate Nominee Secretary

1 September 1997

Appointed Henry, James as Director

1 September 1997

Appointed Henry, John Gerard as Director

Ownership 1 active

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

John Henry & Sons (Developments) 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. 08611804

Holdings 3

Companies where John Henry & Sons (Holdings) Ltd. is registered as a person with significant control

Communications Trading House Limited

Owns 75–100% of shares

Active

John Henry & Sons (Plant Hire) Limited

Owns 75–100% of shares

Proposed for strike-off

John Henry Group Limited

Owns 75–100% of shares

Active

Filings 113

Date	Description	Made Up To	PDF
6 November 2026	Full accounts	31 January 2026	—
28 September 2026	Confirmation statement with no updates	14 September 2026
1 September 2026	Memorandum and Articles of Association
1 September 2026	Resolutions
22 August 2026	Satisfaction of a charge in full