# Henry Empire Limited

## Details

- **Company number:** [06946235](https://find-and-update.company-information.service.gov.uk/company/06946235)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2009
- **Registered office:** 13 WYMANS WAY, FAKENHAM, NR21 8NT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Henry Empire Limited](/group/105413) (2 companies)



## 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 |




## Controls

- [BBS Properties (Norfolk) Ltd](/company/16005717) (16005717)



## Directors' other companies

- [HENRY, Jane Elizabeth](/person/5886595) - director at [Krusty Loaf Ltd](/company/06345492)
- [HENRY, Jane Elizabeth](/person/5886595) - director at [JPJ Investments Limited](/company/10936823)
- [HENRY, Nicholas Paul](/person/5886620) - director at [BBS Properties (Norfolk) Ltd](/company/16005717)
- [HENRY, Nicholas Paul](/person/5886620) - director at [Krusty Loaf Ltd](/company/06345492)
- [HENRY, Paul Stephen](/person/5886616) - director at [Krusty Loaf Ltd](/company/06345492)
- [HENRY, Paul Stephen](/person/5886616) - director at [JPJ Investments Limited](/company/10936823)



## Companies at the same address

- [Krusty Loaf Ltd](/company/06345492) (06345492)