Henry Empire Limited
- Company number
- 06946235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2009
- Nature of business
- Activities of head offices
- Corporate group
- Henry Empire Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRY, Nicholas Paul | Director | 1 Jun 2015 | |
| HENRY, Paul Stephen | Director | 29 Jun 2009 | |
| HENRY, Jane Elizabeth | Director | 29 Jun 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Paul Henry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | |
| Mrs Jane Elizabeth Henry | Significant Influence Or Control | 1 Jul 2016 | |
| Mr Paul Stephen Henry | Significant Influence Or Control | 1 Jul 2016 | |
| Mr Jonathan James Henry | Significant Influence Or Control | 1 Jul 2016 | 1 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £3,302 | 41 |
| 30 Sep 2024 | - | £53,272 | 3 |
| 30 Sep 2023 | - | £87,685 | 3 |
| 30 Sep 2022 | - | £183,588 | 3 |
| 30 Sep 2021 | £415,319 | £80,864 | 3 |
| 30 Sep 2020 | £404,242 | £3,047 | 3 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
Connections
Controls
- BBS Properties (Norfolk) Ltd (16005717)
Directors’ other companies
- HENRY, Jane Elizabeth - Director at Krusty Loaf Ltd
- HENRY, Jane Elizabeth - Director at JPJ Investments Limited
- HENRY, Nicholas Paul - Director at BBS Properties (Norfolk) Ltd
- HENRY, Nicholas Paul - Director at Krusty Loaf Ltd
- HENRY, Paul Stephen - Director at Krusty Loaf Ltd
- HENRY, Paul Stephen - Director at JPJ Investments Limited
Companies at the same address
- Krusty Loaf Ltd (06345492)