OpenCompanies

Henry & Hurst Holdings Limited

Company number
00568559
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Jul 1956
Nature of business
Other letting and operating of own or leased real estate

Registered office

Digby House Main Street
Ruston Parva
Driffield
YO25 4DG

Previous names

  • Whiteley & Green,limited (until 31 Jul 1998)

Officers

NameRoleAppointedResigned
HARKER, Norman Benedict Director - 31 Aug 1992
CHADWICK, Trevor James Director - 29 Sep 1992
WHITELEY, Thomas Director - 26 Feb 1993
GORDON, Julie Elizabeth Secretary - 18 Jun 1993
NEWBERY, Christopher Hugh Secretary 18 Jun 1993 23 Sep 1994
MAY, Eamonn Patrick Secretary 23 Sep 1994 3 Feb 1995
STOCCHERO, Elio Director 1 Oct 1992 22 Sep 1995
RAY, John Stephen Secretary 3 Feb 1995 11 Oct 1995
RAY, John Stephen Director - 9 Jan 1996
DUNFORD, David Hubert Director 11 Oct 1995 29 Sep 1998
WHITELEY, Robert Director - 27 Jul 2006
GORDON, Julie Elizabeth Director 1 Nov 2002 31 Dec 2011
GORDON, Julie Elizabeth Secretary 11 Oct 1995 31 Dec 2011
WHITELEY, Charles John Director - 9 Sep 2021
WHITELEY, Margaret Director 1 Oct 2004 9 Sep 2021
HENSON, Victoria Jane Director 29 Nov 1998
ADDIS, Rebecca Kate Director 29 Nov 1998

Control

NameNature of controlNotifiedCeased
Mr Charles John Whiteley Ownership Of Shares 25 To 50 Percent 1 Jul 2016 20 Apr 2021
Ms Rebecca Kate Addis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Apr 2021
Ms Victoria Jane Henson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Apr 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2026 - £0 0
31 Mar 2026 - - -
31 Mar 2025 - £112,765 0
31 Mar 2024 - £177,808 0
31 Mar 2023 £254,168 £255,945 3
31 Mar 2022 £334,980 £327,622 0
31 Mar 2021 £290,249 £219,719 0
31 Mar 2020 £335,999 £389 0
31 Mar 2019 £391,991 £6,552 -
31 Mar 2018 £459,178 £2,672 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
5 Aug 1995 - - -
6 Aug 1994 - - -
7 Aug 1993 - - -
5 Aug 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -
30 Jun 1988 - - -
30 Jun 1987 - - -
29 Jun 1986 - - -

Connections

Directors’ other companies

Data