Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 27 October 2026
- Last conf. stmt
- 13 October 2025
Henry DE Grey Close Limited
- Incorporated
- 13 October 1998 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Andy Heaton
- Controlled by
- Andrew Heaton
- Accounts type
- Dormant
- Region
- East of England
- Address
- 5 Henry De Grey CloseGraysRM17 5GH
Officers 1 active
Officer details are public data from the Companies House register.
Heaton, Andy
Director · Appointed 7 January 2018
British
Born June 1976 (50)
Officer history (10 former)
22 July 2026
10 July 2019
Resigned Hesketh, Christopher Thomas as Director
9 July 2019
4 June 2019
7 January 2018
Appointed Heaton, Andy as Director
17 October 2014
19 December 2012
Resigned Marsh, John as Director
29 May 2009
Appointed Hesketh, Christopher Thomas as Director
28 July 2000
Appointed Marsh, John as Director
28 July 2000
28 July 2000
10 December 1999
10 December 1999
10 December 1999
13 October 1998
13 October 1998
13 October 1998
13 October 1998
13 October 1998
13 October 1998
13 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Heaton
Individual · Notified 21 January 2022
Has significant influence or control
British
Born November 1956
Former controllers (1)
15 November 2021
Ceased Andrew Heaton — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £12
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £12 | £12 | £12 | £12 | £12 | £12 |
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Termination of appointment of a secretary | |||
| 21 July 2026 | Registered office address changed | |||
| 2 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 5 November 2024 | Accounts for a dormant company | 31 October 2024 |
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