ALFRED HENRY CORPORATE FINANCE LIMITED

Key Data

Status

Active

Company No.

03214944

Incorporation date

21/06/1996

Size

Total Exemption Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1996)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

08/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

03/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

03/07/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Prysm Financial Francis Barber House 9 Gough Square London EC4A 3DG on 2024-07-03

View PDF (1 pages)

09/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

30/10/2023

Director's details changed for Mr Nicholas Peter Michaels on 2023-10-30

View PDF (2 pages)

30/10/2023

Registered office address changed from Monday Studios Regis Road London NW5 3EW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-10-30

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

13/02/2023

Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE to Monday Studios Regis Road London NW5 3EW on 2023-02-13

View PDF (1 pages)

13/02/2023

Director's details changed for Mr Nicholas Peter Michaels on 2023-02-13

View PDF (2 pages)

21/11/2022

Termination of appointment of Jonathan Isaacs as a director on 2022-11-19

View PDF (1 pages)

21/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

01/09/2022

Second filing of Confirmation Statement dated 2021-06-21

View PDF (3 pages)

01/09/2022

Notification of Valerie Fetterman as a person with significant control on 2021-02-10

View PDF (2 pages)

01/09/2022

Notification of Norman Fetterman as a person with significant control on 2021-02-10

View PDF (2 pages)

01/09/2022

Director's details changed for Mr Jonathan Isaacs on 2022-09-01

View PDF (2 pages)

01/09/2022

Director's details changed for Mr Norman Fetterman on 2021-06-17

View PDF (2 pages)

01/09/2022

Cessation of Jeffreys Henry Llp as a person with significant control on 2021-02-10

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

11/11/2021

Termination of appointment of International Registrars Limited as a secretary on 2021-11-11

View PDF (1 pages)

15/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (4 pages)

25/06/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (5 pages)

25/06/2020

Cessation of Valerie Fetterman as a person with significant control on 2020-02-07

View PDF (1 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

24/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

21/06/2019

Director's details changed for Mr Nicholas Peter Michaels on 2019-06-21

View PDF (2 pages)

21/06/2019

Director's details changed for Mr Jonathan Isaacs on 2019-06-21

View PDF (2 pages)

06/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

03/07/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

18/12/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (6 pages)

06/03/2017

Unaudited abridged accounts made up to 2016-06-30

View PDF (5 pages)

29/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

08/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

20/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (6 pages)

28/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

15/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (6 pages)

23/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

16/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (6 pages)

27/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

25/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (6 pages)

13/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

11/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

23/05/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

28/07/2010

Director's details changed for Jonathan Isaacs on 2010-07-16

View PDF (3 pages)

19/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

14/10/2009

Termination of appointment of Justin Randall as a director

View PDF (1 pages)

26/06/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

26/06/2009

Director's change of particulars / nicholas michaels / 18/03/2009

View PDF (2 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

23/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

13/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

24/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

04/07/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

12/04/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (4 pages)

24/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (2 pages)

31/08/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

05/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

04/05/2005

Delivery ext'd 3 mth 30/06/04

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23/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

22/12/2003

Director resigned

View PDF (1 pages)

05/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

01/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

02/04/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

22/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

09/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

15/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

07/02/2002

Return made up to 21/06/01; full list of members

View PDF (6 pages)

27/01/2002

New director appointed

View PDF (2 pages)

27/01/2002

New director appointed

View PDF (2 pages)

19/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

08/11/2000

Director resigned

View PDF (1 pages)

09/10/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

23/08/2000

New director appointed

View PDF (2 pages)

26/06/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

05/07/1999

Return made up to 21/06/99; full list of members

View PDF (9 pages)

06/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (0 pages)

26/06/1998

Return made up to 21/06/98; full list of members

View PDF (9 pages)

05/03/1998

New director appointed

View PDF (2 pages)

15/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

23/10/1997

Ad 29/07/96--------- £ si 98@1

View PDF (2 pages)

06/08/1997

Return made up to 21/06/97; full list of members

View PDF (8 pages)

06/08/1997

Director's particulars changed

View PDF (1 pages)

27/08/1996

Registered office changed on 27/08/96 from: 120 east road london N1 6AA

View PDF (1 pages)

13/08/1996

New secretary appointed

View PDF (2 pages)

13/08/1996

New director appointed

View PDF (3 pages)

13/08/1996

New director appointed

View PDF (2 pages)

13/08/1996

Director resigned

View PDF (1 pages)

13/08/1996

Secretary resigned

View PDF (1 pages)

12/08/1996

Certificate of change of name

View PDF (3 pages)

12/08/1996

Ad 29/07/96--------- £ si 4999@1=4999 £ ic 5001/10000

View PDF (2 pages)

12/08/1996

Ad 29/07/96--------- £ si 4999@1=4999 £ ic 2/5001

View PDF (2 pages)

12/08/1996

£ nc 1000/10000 29/07/96

View PDF (1 pages)

21/06/1996

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
53.09K
-
0.00
220.08K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fetterman, Norman	Director	29/07/1996 - Present	8
Isaacs, Jonathan	Director	07/12/2005 - 19/11/2022	20
HALLMARK SECRETARIES LIMITED	Nominee Secretary	20/06/1996 - 28/07/1996	9278
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	28/07/1996 - 10/11/2021	358
Hallmark Registrars Limited	Nominee Director	20/06/1996 - 28/07/1996	8288

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ALFRED HENRY CORPORATE FINANCE LIMITED

ALFRED HENRY CORPORATE FINANCE LIMITED is an(a) Active company incorporated on 21/06/1996 with the registered office located at C/O Prysm Financial Francis Barber House, 9 Gough Square, London EC4A 3DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALFRED HENRY CORPORATE FINANCE LIMITED?

ALFRED HENRY CORPORATE FINANCE LIMITED is currently Active. It was registered on 21/06/1996 .

Where is ALFRED HENRY CORPORATE FINANCE LIMITED located?

ALFRED HENRY CORPORATE FINANCE LIMITED is registered at C/O Prysm Financial Francis Barber House, 9 Gough Square, London EC4A 3DG.

What does ALFRED HENRY CORPORATE FINANCE LIMITED do?

ALFRED HENRY CORPORATE FINANCE LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for ALFRED HENRY CORPORATE FINANCE LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.