HENRY INVESTMENT MANAGEMENT LTD

Key Data

Status

Active

Company No.

09457678

Incorporation date

25/02/2015

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2024)

25/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

02/03/2026

Accounts for a dormant company made up to 2026-02-28

View PDF (2 pages)

28/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2026

Change of details for Mr Henry Thomas Baynes Martin as a person with significant control on 2026-01-09

View PDF (5 pages)

27/01/2026

Director's details changed for Mr Henry Thomas Baynes Martin on 2026-01-09

View PDF (3 pages)

27/01/2026

Registered office address changed from PO Box 4385 09457678 - Companies House Default Address Cardiff CF14 8LH to 19 Southcotes 54-56 Warwick Road Leamington Spa Warwickshire CV32 6AA on 2026-01-27

View PDF (3 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2025

Address of person with significant control Mr Henry Thomas Baynes Martin changed to 09457678 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-24

View PDF (1 pages)

24/11/2025

Registered office address changed to PO Box 4385, 09457678 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-24

View PDF (1 pages)

03/03/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

29/02/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2026

Next confirmation date

25/02/2026

Last change occurred

28/02/2026

Accounts

Dormant

Last made up date

28/02/2026

Next account date

28/02/2027

Next due on

30/11/2027

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

100.00 £0.00 % *

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
Martin, Henry Thomas Baynes	Director	25/02/2015 - Present	11

Persons with Significant Control

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

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

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Description

About HENRY INVESTMENT MANAGEMENT LTD

HENRY INVESTMENT MANAGEMENT LTD is an(a) Active company incorporated on 25/02/2015 with the registered office located at 19 Southcotes 54-56 Warwick Road, Leamington Spa, Warwickshire CV32 6AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENRY INVESTMENT MANAGEMENT LTD?

HENRY INVESTMENT MANAGEMENT LTD is currently Active. It was registered on 25/02/2015 .

Where is HENRY INVESTMENT MANAGEMENT LTD located?

HENRY INVESTMENT MANAGEMENT LTD is registered at 19 Southcotes 54-56 Warwick Road, Leamington Spa, Warwickshire CV32 6AA.

What does HENRY INVESTMENT MANAGEMENT LTD do?

HENRY INVESTMENT MANAGEMENT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HENRY INVESTMENT MANAGEMENT LTD?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-02-25 with no updates.