Henry Technologies Limited

ActiveSC069447 Private limited company

What Henry Technologies say about themselves

“Henry Group Industries, established in 1914, is a global leader in manufacturing high-quality components for commercial refrigeration and air conditioning systems. Our product range includes automatic controls, fan motors, filters and driers, heat exchangers, pressure vessels, safety devices, and…”

— from henry-group.net
Incorporated
3 October 1979 (47 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Gordon Flaherty
Brendan Alan Hindle
Richard John Paine
Accounts type
Small
Region
Scotland
Address
76 Mossland Road
Hillington Park
Glasgow
G52 4XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Flaherty, Gordon
Director · Appointed 30 September 2026
British
Born December 1965 (60)
Hindle, Brendan Alan
Director · Appointed 30 September 2026
British
Born May 1965 (61)
Paine, Richard John
Director · Appointed 30 September 2026
British
Born July 1980 (46)
Parker, Julian Troy
Director · Appointed 30 September 2026
Australian,British
Born January 1967 (59)
Officer history (24 former)
30 September 2026
Appointed Hindle, Brendan Alan as Director
30 September 2026
Appointed Paine, Richard John as Director
30 September 2026
Appointed Parker, Julian Troy as Director
30 September 2026
Resigned Yip, Tsz Cheung as Secretary
30 September 2026
Resigned Wong, Kin Keung Michael as Director
30 September 2026
Resigned Yip, Tsz Cheung as Director
30 September 2026
Appointed Flaherty, Gordon as Director
30 September 2026
Resigned Tse, Shu Sing Simon as Director
27 October 2023
Resigned Leslie, Laura-Ann as Secretary
27 October 2023
Appointed Yip, Tsz Cheung as Secretary
27 October 2023
Resigned Leslie, Laura-Ann Ann as Director
31 March 2020
Appointed Yip, Tsz Cheung as Director
3 June 2019
Resigned Ho, Shing Man as Director
20 November 2018
Resigned Armstrong, Ian Andrew as Director
19 October 2017
Appointed Wong, Kin Keung Michael as Director
19 October 2017
Appointed Ho, Shing Man as Director
19 October 2017
Appointed Tse, Shu Sing Simon as Director
19 October 2017
Appointed Armstrong, Ian Andrew as Director
18 October 2017
Resigned Macdonald, Alexander Mackinnon as Director
28 February 2014
Appointed Leslie, Laura-Ann Ann as Director
28 February 2014
Resigned Macdonald, Alexander Mackinnon as Secretary
28 February 2014
Appointed Leslie, Laura-Ann as Secretary
29 May 2013
Resigned Giordano, Michael as Director
21 November 2008
Appointed Giordano, Michael as Director
13 December 2007
Resigned Thomas, Kellee Ann as Director
20 September 2005
Appointed Thomas, Kellee Ann as Director
5 July 2005
Resigned Henry, Robert Guy as Director
5 July 2005
Resigned Henry, Lorraine T as Director
19 March 2001
Appointed Macdonald, Alexander Mackinnon as Secretary
19 March 2001
Resigned Mcgowan, James Maxwell as Secretary
27 January 2001
Resigned Mcgowan, James Maxwell as Director
26 January 2001
Appointed Macdonald, Alexander Mackinnon as Director
31 August 2000
Resigned Adamson, John Kenneth Osbourne as Secretary
31 August 2000
Appointed Mcgowan, James Maxwell as Secretary
31 August 2000
Resigned Adamson, John Kenneth Osbourne as Director
24 August 2000
Appointed Mcgowan, James Maxwell as Director
11 August 1995
Resigned Haining, Peter Nelson as Director
11 August 1995
Resigned Haining, Peter Nelson as Secretary
11 August 1995
Appointed Adamson, John Kenneth Osbourne as Director
11 August 1995
Appointed Adamson, John Kenneth Osbourne as Secretary
27 January 1993
Appointed Haining, Peter Nelson as Secretary
15 December 1992
Appointed Haining, Peter Nelson as Director
12 September 1992
Resigned Hughes, John as Secretary
12 September 1992
Resigned Hughes, John as Director
31 December 1989
Resigned Henry, Robert Guy as Director
31 December 1989
Resigned Dickert, Robert Steven as Director
1 May 1988
Appointed Henry, Robert Guy as Director
1 May 1988
Appointed Henry, Robert Guy as Director
1 April 1985
Appointed Dickert, Robert Steven as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08291827
Former controllers (3)
30 September 2026
Ceased William Redvers Marsh — Owns 50–75% of shares
28 February 2018
Ceased Henry Group Industries Ltd — Owns 75–100% of shares
28 February 2018
Ceased Henry Technologies Holdings LLC — Owns 75–100% of shares

Financials

Net Assets
£2,246,600
up £749,398 (50%)
Cash
£809,315
up £478,479 (145%)
Employees
52
down 9 (15%)
Debt Ratio
37%
Current Ratio
4.7x
Balance sheet detail
2019
Fixed Assets£194,695
Current Assets£3,393,570
Debtors£1,165,611
Cash£809,315
Creditors (< 1 year)£715,169
Creditors (> 1 year)£0
Net Current Assets£2,678,401
Net Assets£2,246,600
Shareholder Funds£2,246,600

Filings

Filing history not loaded yet. See it on Companies House

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