Website & contact details
- Website
Henry Group (NI) Limited
- Incorporated
- 5 August 1985 (41 years)
- Previously known as
- Hillside Limited (until 18 March 1997)Henry Brothers (1986) Limited (until 20 December 1990)
- Industry
- Activities of construction holding companies (64203)
- Directors
- George HamiltonAllen Reid
- Owned by
- David Andrew Henry
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 108-114 Moneymore RoadMagherafeltCo.LondonderryBT45 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
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2024
British
Born January 1960 (66)
Hamilton, George, Sir
Director · Appointed 3 August 2020
British
Born June 1967 (59)
Reid, Allen
Secretary · Appointed 21 November 2017
Reid, Allen
Director · Appointed 2 July 2012
British
Born February 1981 (45)
Mitchell, Alan Hamilton
Director · Appointed 1 April 1999
British
Born May 1961 (65)
British
Born August 1966 (60)
Director · Appointed 5 August 1985
British
Born June 1971 (55)
Director · Appointed 5 August 1985
British
Born March 1970 (56)
Officer history (6 former)
30 May 2025
2 April 2024
3 August 2020
Appointed Hamilton, George, Sir as Director
24 September 2019
21 November 2017
Appointed Reid, Allen as Secretary
21 November 2017
13 September 2012
Resigned Carson, Derek John Malcolm as Director
2 July 2012
Appointed Reid, Allen as Director
20 June 2012
11 January 2012
1 April 1999
Appointed Mitchell, Alan Hamilton as Director
5 August 1985
5 August 1985
Appointed Carson, Derek John Malcolm as Director
5 August 1985
5 August 1985
5 August 1985
5 August 1985
5 August 1985
5 August 1985
5 August 1985
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1966 (60)
Former controllers (1)
6 April 2016
Ceased David Henry — Owns 50–75% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Henry Group (NI) Limited This company
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
Rainey Street Ltd Owns 75–100% of shares
James Henry & Co Limited Owns 75–100% of shares
Windell Limited Owns 75–100% of shares
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Group of companies' accounts | 31 March 2026 | ||
| 22 April 2026 | Notification of a person with significant control | |||
| 22 April 2026 | Cessation of a person with significant control | |||
| 13 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 27 June 2025 | Group of companies' accounts | 31 March 2025 |
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