Henry Berry Limited

Active05227484 Private limited company
Incorporated
10 September 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Group Rhodes Limited
Calder Vale Road
Wakefield
WF1 5PE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 June 2021
Resigned Ridgway, Charles Ian as Director
3 March 2008
Appointed Ridgway, Charles Mark as Secretary
3 March 2008
Appointed Ridgway, Charles Ian as Director
3 March 2008
Resigned Nichol, Alistair John as Secretary
10 September 2004
Appointed Ridgway, Charles Mark as Director
10 September 2004
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
10 September 2004
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
10 September 2004
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
10 September 2004
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
10 September 2004
Appointed Nichol, Alistair John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05234475

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Atkin Automation Limited Owns 75–100% of shares
Atkin BHP Limited Owns 75–100% of shares
BJD Crushers Limited Owns 75–100% of shares
Chester Hydraulics Limited Owns 75–100% of shares
Coil Equipment Warehouse Limited Owns 75–100% of shares
Craven Fawcett Limited Owns 75–100% of shares
Henry Berry Limited This company Owns 75–100% of shares
Rhodes Interform Limited Owns 75–100% of shares
W T Atkin Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates4 September 2026
9 May 2026Total exemption full accounts28 February 2026
5 September 2025Confirmation statement with no updates5 September 2025
8 April 2025Total exemption full accounts28 February 2025
6 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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