Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Henry Charles Investments Ltd
- Incorporated
- 11 November 2009 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Philip Wright
- Accounts type
- Dormant
- Region
- Wales
- Address
- 07072906 - Companies House Default AddressCardiffCF14 8LH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Wright, Philip
Director · Appointed 8 December 2025
British
Born April 1968 (58)
Officer history (5 former)
8 December 2025
Appointed Wright, Philip as Director
8 December 2025
1 July 2017
1 July 2017
Resigned Lowe, Daniel Douglas as Director
25 June 2015
Appointed Lowe, Daniel Douglas as Director
25 June 2015
Resigned Delaney, Catherine Ruby Francis as Director
5 December 2014
Appointed Delaney, Catherine Ruby Francis as Director
5 December 2014
Resigned Ryan, Laura Jane as Director
11 July 2011
1 May 2011
Appointed Ryan, Laura Jane as Director
11 November 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (2)
6 July 2026
1 July 2017
Ceased Daniel Douglas Lowe — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £2 | £2 | |||||
| Creditors (< 1 year) | £2 | ||||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £2 | £2 | £2 | ||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £0 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Compulsory strike-off action has been suspended | |||
| 8 September 2026 | First Gazette notice for compulsory strike-off | |||
| 4 August 2026 | Registered office address changed | |||
| 6 July 2026 | Cessation of a person with significant control | |||
| 6 July 2026 | Confirmation statement with updates | 28 May 2026 |
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