James Henry & Co Limited

ActiveNI013851 Private limited company
Incorporated
28 September 1979 (47 years)
Industry
Retail sale of hardware, paints and glass in specialised stores (47520)
Accounts type
Small
Region
Northern Ireland
Address
108-114 Moneymore Road
Magherafelt
Co.Londonderry
BT45 6HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Reid, Allen
Secretary · Appointed 21 November 2017
Director · Appointed 20 November 2017
British
Born June 1971 (55)
Officer history (8 former)
21 November 2017
Resigned Young, Hazel Elizabeth as Director
21 November 2017
Resigned Young, Hazel Elizabeth as Secretary
21 November 2017
Appointed Reid, Allen as Secretary
20 November 2017
Appointed Henry, Ian Scott as Director
31 October 2011
Resigned Henry, Rachael Muriel as Director
31 October 2011
Resigned Henry, David Andrew as Director
31 October 2011
Resigned Henry, Ian Scott as Director
31 October 2011
Resigned Mckeown, Julie Anne as Director
31 October 2011
Resigned Henry, James as Director
31 October 2011
Resigned Henry, Nigel James as Director
28 September 1979
Appointed Henry, Nigel James as Director
28 September 1979
Appointed Henry, Rachael Muriel as Director
28 September 1979
Appointed Mckeown, Julie Anne as Director
28 September 1979
Appointed Henry, James as Director
28 September 1979
Appointed Young, Hazel Elizabeth as Secretary
28 September 1979
Appointed Henry, Ian Scott as Director
28 September 1979
Appointed Young, Hazel Elizabeth as Director
28 September 1979
Appointed Henry, David Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni18696

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Anderson Interiors Limited Owns 75–100% of shares
Henry Brothers Limited Owns 25–50% of shares
Henry Brothers Construction Limited Owns 75–100% of shares
Henry Brothers Property Limited Owns 75–100% of shares
Henry Brothers (Magherafelt) Limited DissolvedOwns 75–100% of shares
Rainey Street Ltd Owns 75–100% of shares
James Henry & Co Limited This company Owns 75–100% of shares
Windell Limited Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a small company31 March 2026
2 January 2026Confirmation statement with no updates30 December 2025
27 June 2025Accounts for a small company31 March 2025
3 January 2025Confirmation statement with no updates30 December 2024
27 June 2024Accounts for a small company31 March 2024
Show all 160 filings

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