Henry Samuel Projects Ltd

Proposed for strike-off09729172 Private limited company
Incorporated
12 August 2015 (11 years)
Industry
Development of building projects (41100)
Directors
James Fackerell
Owned by
James Fackerell
Accounts type
Micro entity
Region
East of England
Address
53 Wickham Road
Colchester
CO3 3EE

Filing status

Accounts due
31 May 2025
Last accounts
31 August 2023
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 March 2020
Fackerell, James
Director · Appointed 12 August 2015
British
Born January 1979 (47)
Officer history (1 former)
23 June 2021
Resigned Shears, Helen Elizabeth as Director
19 March 2020
Appointed Tayler Bradshaw Limited as Corporate Secretary
12 August 2015
Appointed Fackerell, James as Director
12 August 2015
Appointed Shears, Helen Elizabeth as Director

Ownership 1 active

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

James Fackerell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1979 (47)
Former controllers (2)
23 June 2021
Ceased Helen Shears — Owns 25–50% of shares
13 February 2019
Ceased Helen Elizabeth Shears — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2023 · micro entity accounts

Net Assets
£651
Employees
1
Debt Ratio
100%
Current Ratio
1.5x

Trend

Net Assets
£0 £500 £1k 2021 2023 £172 £651
Balance sheet detail
20232022202120202019
Fixed Assets£1,259£2,239£2,066£2,066
Current Assets£140,664£167,608£90,674£90,674
Creditors (< 1 year)£91,610£119,675£84,071£92,241
Creditors (> 1 year)£49,662£50,000
Net Current Assets£49,054£47,933£6,603(£1,567)
Net Assets£651£172
Shareholder Funds£651£172£8,669£499

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Compulsory strike-off action has been suspended

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