# Henry & Hurst Holdings Limited

## Details

- **Company number:** [00568559](https://find-and-update.company-information.service.gov.uk/company/00568559)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 1956
- **Registered office:** DIGBY HOUSE MAIN STREET, RUSTON PARVA, DRIFFIELD, YO25 4DG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |





## Directors' other companies

- [HENSON, Victoria Jane](/person/6122129) - director at [Whiteley & Green Limited](/company/16033853)