Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Henry Family Investments Limited
- Incorporated
- 29 January 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Nigel John HenryReva Henry
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2026
British
Born February 1965 (61)
Director · Appointed 1 December 2023
British
Born February 1995 (31)
Officer history (1 former)
7 February 2026
7 February 2026
1 December 2023
29 January 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
British
Born February 1965 (61)
Holdings 2
Companies where Henry Family Investments Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Financials
Balance sheet as at 31 August 2024 · total exemption full accounts
- Net Assets
- £1,154,893
- Cash
- £31,914
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,687,500 | £1,600,000 | |||
| Current Assets | £2,821,601 | £1,786,626 | |||
| Cash | £31,914 | £2,942,175 | £41,335 | £97,973 | |
| Creditors (< 1 year) | £11,302,747 | £11,719,241 | £6,497,321 | £4,379,840 | £3,329,807 |
| Net Current Assets | (£1,558,239) | (£1,543,181) | |||
| Net Assets | £1,154,893 | £572,800 | £105,986 | £129,261 | £56,819 |
| Shareholder Funds | £1,154,893 | £572,800 | £105,986 | £129,261 | £56,819 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 5 June 2026 | Appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 29 August 2025 | Total exemption full accounts | 31 August 2024 |
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