Albert Henry Plant Limited
- Company number
- 09740163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2015
- Nature of business
- Renting and leasing of trucks and other heavy vehicles
- Corporate group
- Davidsons Developments Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNELL, Christian John | Director | 4 Jul 2016 | |
| WILSON, James David | Director | 19 Aug 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 | 21 Feb 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 Robert Edward Charles Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
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 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £2 |
| 31 Dec 2023 Dormant | £2 |
| 31 Dec 2022 Dormant | £2 |
| 31 Dec 2021 Dormant | £2 |
| 31 Dec 2020 Dormant | £2 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
Connections
Owned by
Albert Henry Plant Limited → Davidsons Developments Limited
Directors’ other companies
- O'CONNELL, Christian John - Director at Albert Henry Interiors Limited
- O'CONNELL, Christian John - Director at Davidsons (South Midlands) Limited
- WILSON, James David - Director at Albert Henry Interiors Limited
- WILSON, James David - Director at Davidsons (South Midlands) Limited
Companies at the same address
- Albert Henry Group Limited (09909867)
- Albert Henry Homes Limited (09909916)
- Albert Henry Interiors Limited (09683096)
- Albert Henry Limited (09908834)
- Broadway Homes (Cambridge) Limited (08441632)
- Company Image Commercial Interiors Ltd (07026306)
- Davidsons (South Midlands) Limited (11531845)
- Davidsons Developments Limited (04346861)
- Davidsons Estates Limited (09091832)
- Davidsons Group Limited (06835041)