Henry McCarty Holdings Ltd

Active12662369 Private limited company
Incorporated
11 June 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Owned by
Elisabeth Charlotte Terblanche
Christiaan Rudolph Jacobus Terblanche
Accounts type
Unaudited abridged
Region
South East
Address
Wittas House Co Anderson + Anderson Accountancy Services Ltd
Station Lane
Two Rivers
Witney
OX28 4BH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
1
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.

Director · Appointed 11 September 2024
British
Born April 1977 (49)

Ownership 2 active

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

Individual · Notified 6 April 2021
Owns 25–50% of shares
British
Born April 1977 (49)
Christiaan Rudolph Jacobus Terblanche
Individual · Notified 11 June 2020
Owns 25–50% of shares
British
Born April 1975 (51)

Holdings 7

Companies where Henry McCarty Holdings 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 (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£373
Debt Ratio
100%
Current Ratio
0.9x

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 £500 2021 2022 2024 2025 (£562) (£1,139) £149 £373
Balance sheet detail
20252024202320222021
Fixed Assets£38,933
Current Assets£239,536£7,593£7,593
Debtors£239,536£336,413£7,500£7,500
Cash£93£93
Creditors (< 1 year)£278,096£375,197£53,772£8,732£8,155
Net Current Assets(£38,560)(£38,784)(£1,139)(£562)
Net Assets£373
Shareholder Funds£373£149(£1,139)(£562)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Memorandum and Articles of Association

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