# Henry Squire & Sons Holdings Limited

## Details

- **Company number:** [05953673](https://find-and-update.company-information.service.gov.uk/company/05953673)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 3 Oct 2006
- **Registered office:** UNIT 4 ROSSWAY BUSINESS PARK, WHARF APPROACH, WALSALL, WS9 8BX
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Stephen Richard Hurst | director | 25 Mar 2014 |  |
| SQUIRE, John Gordon Alldritt | director | 3 Oct 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eamonn Gerard Daly | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 23 Oct 2023 |  |
| Mr John Gordon Aldritt Squire | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs Norma Marjorie Squire | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |
| Mr John Gordon Aldritt Squire | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr J G A Squire & Mrs N M Squire | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| R Barnes & Federal Trust Company Ltd (Guernsey) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £7,927,293 | £711,580 | 0 |
| 31 Dec 2023 | - | £486,239 | 2 |
| 31 Dec 2022 | - | £533,373 | 2 |
| 31 Dec 2018 | - | £1,172,012 | 3 |
| 31 Dec 2017 | - | £2,050,054 | - |




## Controls

- [Henry Squire & Sons Limited](/company/00088907) (00088907)




## Companies at the same address

- [Clear And Clean Services Limited](/company/02247908) (02247908)
- [Conwy Valley Railway Museum Limited](/company/01205996) (01205996)
- [Cotswold And Severn Surgical Limited](/company/07986237) (07986237)
- [Crestage Limited](/company/10121872) (10121872)
- [Doctor Kate Cosmetics Ltd](/company/12457966) (12457966)
- [Godwin Estates Limited](/company/11183126) (11183126)
- [Guardian Smart Reception Ltd](/company/10392957) (10392957)
- [Harborside Logistics Limited](/company/05103387) (05103387)
- [Havilland Industrial Limited](/company/02643269) (02643269)
- [Henry Squire & Sons International Limited](/company/13239452) (13239452)