Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Albert Henry Homes Limited
- Incorporated
- 9 December 2015 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- James David WilsonRichard William Henry Wilson
- Accounts type
- Full
- Region
- East Midlands
- Address
- Wilson HouseLeicester RoadIbstockLE67 6HP
Officers 3 active
Officer details are public data from the Companies House register.
O'Connell, Christian John
Secretary · Appointed 4 July 2016
Director · Appointed 4 July 2016
British
Born May 1973 (53)
Director · Appointed 9 December 2015
British
Born May 1972 (54)
Officer history (2 former)
4 July 2016
Appointed O'Connell, Christian John as Secretary
4 July 2016
30 June 2016
Resigned Silber, Adrian Giles as Secretary
30 June 2016
9 December 2015
9 December 2015
Appointed Silber, Adrian Giles as Secretary
9 December 2015
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
David William Wilson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1941 (84)
British
Born May 1972 (54)
Richard William Henry Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1986
Company Limited By Shares
Reg. no. 6834976
Robert Edward Charles Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1988 (38)
Company Limited By Shares
Reg. no. 4346861
Former controllers (1)
24 January 2018
Ceased Beacon Hill Group 2010 Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Albert Henry Group Limited Owns 75–100% of shares
Albert Henry Homes Limited This company Owns 75–100% of shares
Albert Henry Interiors Limited Owns 75–100% of shares
Albert Henry Limited Owns 75–100% of shares
Albert Henry Plant Limited Owns 75–100% of shares
Davidsons (South Midlands) Limited Owns 75–100% of shares
Davidsons Estates Limited Owns 75–100% of shares
Davidsons Group Limited Owns 75–100% of shares
Davidsons Homes Limited Owns 75–100% of shares
Davidsons Land Limited Owns 75–100% of shares
Davidsons Properties Limited Owns 75–100% of shares
Swift Plant Limited Owns 75–100% of shares
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Registered office address changed | |||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 29 October 2025 | Full accounts | 31 December 2024 | ||
| 18 December 2024 | Change of details for a person with significant control |
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