# Albert Henry Group Limited

## Details

- **Company number:** [09909867](https://find-and-update.company-information.service.gov.uk/company/09909867)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 2015
- **Registered office:** WILSON HOUSE, LEICESTER ROAD, IBSTOCK, LE67 6HP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Davidsons Developments Limited](/group/21258) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, James David | director | 9 Dec 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beacon Hill Group 2010 Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 24 Jan 2018 |
| Mr James David Wilson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Davidsons Developments Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| Swift Plant Limited | ownership-of-shares-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 | 6 Apr 2016 |  |
| Mr Richard William Henry Wilson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £2 |
| 31 Dec 2024 | £2 |
| 31 Dec 2023 | £2 |
| 31 Dec 2022 | £2 |
| 31 Dec 2021 | £2 |
| 31 Dec 2020 | £2 |



## Owned by

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




## Directors' other companies

- [WILSON, James David](/person/6775956) - director at [Swift Plant Limited](/company/06834976)
- [WILSON, James David](/person/6775956) - director at [Davidsons Developments Limited](/company/04346861)
- [WILSON, James David](/person/6775956) - director at [Albert Henry Limited](/company/09908834)
- [WILSON, James David](/person/6775956) - director at [Albert Henry Homes Limited](/company/09909916)
- [WILSON, James David](/person/6775956) - director at [Davidsons Estates Limited](/company/09091832)
- [WILSON, James David](/person/6775956) - director at [Beacon Hill Group 2010 Limited](/company/FC029718)
- [WILSON, James David](/person/6775956) - director at [Davidsons Properties Limited](/company/07087682)
- [WILSON, James David](/person/6775956) - director at [Davidsons Homes Limited](/company/06844754)
- [WILSON, James David](/person/6775956) - director at [Davidsons Group Limited](/company/06835041)
- [WILSON, James David](/person/6775956) - director at [Davidsons Land Limited](/company/06834928)



## Companies at the same address

- [Albert Henry Homes Limited](/company/09909916) (09909916)
- [Albert Henry Interiors Limited](/company/09683096) (09683096)
- [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)