Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
John Henry and Sons (Developments) Ltd
- Incorporated
- 16 July 2013 (13 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- The MountThe SidingsStation RoadLongstantonCB24 3DS
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2026
Irish
Born August 1970 (56)
Director · Appointed 16 July 2013
Also at John Henry & Sons (Plant Hire) Limited (proposed for strike-off), John Henry & Sons (Holdings) Ltd., John Henry Group Limited · more companies
British
Born January 1970 (56)
Officer history (3 former)
12 August 2026
12 August 2026
28 July 2014
Resigned Henry, Patrick as Secretary
28 July 2014
16 July 2013
16 July 2013
Appointed Henry, Patrick as Secretary
16 July 2013
16 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10165212
Holdings 3
Companies where John Henry and Sons (Developments) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 31 January 2026 | ||
| 1 September 2026 | Memorandum and Articles of Association | |||
| 1 September 2026 | Resolutions | |||
| 22 August 2026 | Satisfaction of a charge in full | |||
| 22 August 2026 | Satisfaction of a charge in full |
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