Henry Ivy Associates Limited

Active04374793 Private limited company
Incorporated
15 February 2002 (24 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
Lady Rosamund Shelley Cox
Accounts type
Total exemption full
Region
Greater London
Address
Flat 42
28 Devonshire Street
London
W1G 6PR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 February 2003
British
Director · Appointed 27 May 2002
British
Born August 1936 (90)
Officer history (6 former)
24 April 2026
Resigned Cox, Rosamund Shelley, Lady as Director
1 May 2015
Resigned Wilkinson, Stephen Charles as Director
9 May 2013
Appointed Wilkinson, Stephen Charles as Director
1 December 2010
Resigned Wilkinson, John Graham as Director
16 February 2003
Appointed Cox, Alan George, Sir as Secretary
30 December 2002
Resigned Mcewan, Karen as Secretary
27 May 2002
Appointed Mcewan, Karen as Secretary
27 May 2002
Appointed Wilkinson, John Graham as Director
27 May 2002
Appointed Cox, Rosamund Shelley, Lady as Director
27 May 2002
Appointed Cox, Alan George, Sir as Director
27 May 2002
Resigned Crescent Hill Limited as Corporate Nominee Secretary
27 May 2002
Resigned St Andrews Company Services Limited as Corporate Nominee Director
15 February 2002
Appointed Crescent Hill Limited as Corporate Nominee Secretary
15 February 2002
Appointed St Andrews Company Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 January 2017
Has significant influence or control
British
Born August 1936 (90)
Lady Rosamund Shelley Cox
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1946 (80)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£4,090
Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £82,019 £53,533 £1,000,005 £569,748 £192,654
Balance sheet detail
20252024202320212020
Fixed Assets£561,593£301,787£301,787
Current Assets£23,592£1,006,235£8,551£12,617
Debtors£0£510,269
Cash£4,090£23,592£495,966
Creditors (< 1 year)£11,436£15,437£567,823£227,624£196,562
Creditors (> 1 year)£0£0
Net Current Assets(£7,346)£8,155£438,412(£219,073)(£183,945)
Net Assets£1,000,005£53,533£82,019
Shareholder Funds£192,654£569,748£1,000,005£53,533£82,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates11 April 2026
24 April 2026Termination of appointment of a director
26 February 2026Total exemption full accounts31 May 2025
20 May 2025Confirmation statement with no updates11 April 2025
31 October 2024Total exemption full accounts31 May 2024
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?