JOHN HENRY & SONS (HOLDINGS) LTD.
Company details
- Registered name
- JOHN HENRY & SONS (HOLDINGS) LTD.
- Company number
- 03427211
- Registered office
- The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS
- Company type
- Private limited company
- Incorporated on
- 1 September 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 28 Sept 2026
- Confirmation statement — last
- 14 Sept 2025
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.
- 3 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 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 |
|---|---|---|---|
| 12/08/2026 | Charge registered | — | A registered charge |
| 12/08/2026 | Director resigned | HENRY, James | — |
| 12/08/2026 | Director appointed | — | COLLINS, Kevin Timothy |
| 21/12/2018 | Charge registered | — | A registered charge |
| 21/12/2018 | Charge registered | — | A registered charge |
| 10/05/2017 | Charge registered | — | A registered charge |
| 10/05/2017 | Charge registered | — | A registered charge |
| 01/06/2016 | Charge registered | — | A registered charge |
| 01/06/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | John Henry & Sons (Developments) Limited |
| 03/12/2013 | Director resigned | HENRY, Patrick | — |
| 03/12/2013 | Secretary resigned | HENRY, Patrick | — |
| 22/10/2013 | Charge registered | — | A registered charge |
| 09/09/2013 | Charge registered | — | A registered charge |
| 23/09/2002 | Director resigned | HENRY, Mary | — |
| 23/09/2002 | Director resigned | HENRY, John | — |
| 23/09/2002 | Secretary resigned | HENRY, Mary | — |
| 23/09/2002 | Secretary appointed | — | HENRY, Patrick |
| 01/09/1997 | Corporate-nominee-secretary resigned | CHETTLEBURGH INTERNATIONAL LIMITED | — |
| 01/09/1997 | Director appointed | — | HENRY, Patrick |
Financial highlights
No figures could be read from the accounts filed on 04 Nov 2025. 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 JOHN HENRY & SONS (HOLDINGS) LTD.
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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
5 outstanding · 4 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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GET /v1/company/gb/03427211
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About JOHN HENRY & SONS (HOLDINGS) LTD. (03427211)
JOHN HENRY & SONS (HOLDINGS) LTD. is a private limited company incorporated on 1 September 1997 and registered in the United Kingdom under company number 03427211. Its registered office is at The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 January 2025. 9 active officers are on record , and the person with significant control is John Henry & Sons (Developments) Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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