OpenCompanies

John Henry Group Limited

Company number
02763306
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 1992
Nature of business
Construction of other civil engineering projects n.e.c.
Wired telecommunications activities
Corporate group
JHG Topco Limited (11 companies)

Registered office

The Mount, The Sidings
Station Road
Longstanton
CB24 3DS

Previous names

  • John Henry & Sons (Civil Engineers) Ltd (until 7 Feb 2017)

Officers

NameRoleAppointedResigned
COLLINS, Kevin Timothy Director 12 Aug 2026
HENRY, Stephen James Director 12 Aug 2026
FARRELL, John Director 12 Aug 2026
HENRY, James Director 1 Feb 1994 12 Aug 2026

Control

NameNature of controlNotifiedCeased
John Henry & Sons (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Jan 2025
31 Jan 2024
31 Jan 2023
31 Jan 2022
31 Jan 2021
31 Jan 2020
31 Jan 2019
31 Jan 2018
31 Jan 2017
31 Jan 2016
31 Jan 2015
31 Jan 2014
31 Jan 2013
31 Jan 2012
31 Jan 2011
31 Jan 2010
31 Jan 2009
31 Jan 2008
31 Jan 2007
31 Jan 2006
31 Jan 2005
31 Jan 2004
31 Jan 2003
31 Jan 2002
31 Jan 2001
31 Jan 2000
31 Jan 1999
31 Jan 1998
31 Jan 1997
31 Jan 1996
31 Jan 1995
31 Jan 1994

Connections

Owned by

John Henry Group Limited → John Henry & Sons (Holdings) Ltd → John Henry And Sons (Developments) Ltd → Shamrock Bidco Limited → Shamrock Midco Limited → Shamrock Topco Limited

Directors’ other companies

Companies at the same address

Data