# Albert Henry Interiors Limited

## Details

- **Company number:** [09683096](https://find-and-update.company-information.service.gov.uk/company/09683096)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2015
- **Registered office:** WILSON HOUSE, LEICESTER ROAD, IBSTOCK, LE67 6HP
- **Nature of business:** Buying and selling of own real estate
- **Corporate group:** [Davidsons Developments Limited](/group/21258) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNELL, Christian John | director | 4 Jul 2016 |  |
| WILSON, James David | director | 13 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beacon Hill Group 2010 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 30 Jan 2018 |
| Swift Plant Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Davidsons Developments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Mr David William Wilson | significant-influence-or-control | 6 Apr 2016 |  |
| Mr James David Wilson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 |  |
| Mr Richard William Henry Wilson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Robert Edward Charles Wilson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | £2 |
| 31 Dec 2023 | £2 |
| 31 Dec 2022 | £2 |
| 31 Dec 2021 | £2 |
| 31 Dec 2020 | £2 |



## Owned by

Albert Henry Interiors Limited → [Davidsons Developments Limited](/company/04346861)




## Directors' other companies

- [O'CONNELL, Christian John](/person/6022613) - director at [Davidsons (South Midlands) Limited](/company/11531845)
- [O'CONNELL, Christian John](/person/6022613) - director at [Albert Henry Plant Limited](/company/09740163)
- [WILSON, James David](/person/6022594) - director at [Davidsons (South Midlands) Limited](/company/11531845)
- [WILSON, James David](/person/6022594) - director at [Albert Henry Plant Limited](/company/09740163)



## Companies at the same address

- [Albert Henry Group Limited](/company/09909867) (09909867)
- [Albert Henry Homes Limited](/company/09909916) (09909916)
- [Albert Henry Limited](/company/09908834) (09908834)
- [Albert Henry Plant Limited](/company/09740163) (09740163)
- [Broadway Homes (Cambridge) Limited](/company/08441632) (08441632)
- [Company Image Commercial Interiors Ltd](/company/07026306) (07026306)
- [Davidsons (South Midlands) Limited](/company/11531845) (11531845)
- [Davidsons Developments Limited](/company/04346861) (04346861)
- [Davidsons Estates Limited](/company/09091832) (09091832)
- [Davidsons Group Limited](/company/06835041) (06835041)