HENRY DAVIES (HOLBORN) LIMITED
Company details
- Registered name
- HENRY DAVIES (HOLBORN) LIMITED
- Company number
- 00501607
- Registered office
- FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR · 297 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 November 1951
- Status
- Active
- Age
- 74 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Jul 2027
- Confirmation statement — last
- 19 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
- 218 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/05/2021 | Director resigned | STEMPEL, Leib | — |
| 30/09/2020 | Secretary resigned | JENNER, Mark Roy Mason | — |
| 30/09/2020 | Secretary appointed | — | SOUTHGATE, James Stephen |
| 30/09/2020 | Secretary appointed | — | BALE, Martin David Eldridge |
| 19/03/2020 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Norman Sinclair (Properties) Limited |
| 20/08/2001 | Secretary resigned | MORSE, Christopher Charles | — |
| 20/08/2001 | Secretary appointed | — | JENNER, Mark Roy Mason |
| 21/10/1992 | Director resigned | WEAVER, Dennis George | — |
| 12/05/1986 | Charge registered | — | Debenture as evidenced by a statutory declaration dated 10.6.86 |
| 30/06/1980 | Charge registered | — | Memo of deposit |
| 14/07/1966 | Charge registered | — | Charge |
| 07/09/1960 | Charge registered | — | Mortgage |
Financial highlights
No figures could be read from the accounts filed on 07 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HENRY DAVIES (HOLBORN) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About HENRY DAVIES (HOLBORN) LIMITED (00501607)
HENRY DAVIES (HOLBORN) LIMITED is a private limited company incorporated on 22 November 1951 and registered in the United Kingdom under company number 00501607. Its registered office is at FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Norman Sinclair (Properties) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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