opendata.bot
Company number
08016429

HENRY BRAKE LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
HENRY BRAKE LTD
Company number
08016429
Registered office
THE OLD POLICE STATION, WEST SQUARE, MALDON, ESSEX, CM9 5AL, ENGLAND
Company type
Private Limited Company
Incorporated on
2 April 2012
Status
Active
Age
14 years
Previous names
HENRY BLADE LTD (to 05 Apr 2012)
Nature of business (SIC)
82110 — Combined office administrative service activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
24 Aug 2027
Confirmation statement — last
10 Aug 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Colin Michael Pocknell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr John Derek Holliday
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Lucy Holliday
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/04/2017
Rosalind Anne Pocknell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Derek Holliday
born 11/1984 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 8 companies
Mrs Lucy Holliday
born 12/1988 · England owns 25–50% of shares · holds 25–50% of votes Notified 22/04/2017 Controls 5 companies
Mr Colin Michael Pocknell
born 12/1953 · England owns 25–50% of shares · holds 25–50% of votes Control ended 22/04/2017 Controls 3 companies
Rosalind Anne Pocknell
born 06/1956 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 22/04/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2017 Person with significant control ceased Rosalind Anne Pocknell
22/04/2017 Person with significant control ceased Mr Colin Michael Pocknell
22/04/2017 Person with significant control added Mrs Lucy Holliday
06/04/2016 Person with significant control added Rosalind Anne Pocknell
06/04/2016 Person with significant control added Mr John Derek Holliday
06/04/2016 Person with significant control added Mr Colin Michael Pocknell
05/04/2012 Registered name changed HENRY BLADE LTD HENRY BRAKE LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 166
▼ 3.7%
173
Net assets 166
▼ 3.7%
173
Employees (avg) 21
▲ 23.5%
17

Documents for HENRY BRAKE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Henry Brake Ltd — CM3 5NG
Tier 1 · renews 16/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08016429
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HENRY BRAKE LTD?
According to the official registry, the company number of HENRY BRAKE LTD is 08016429.
Where is HENRY BRAKE LTD registered?
The registered office is THE OLD POLICE STATION, WEST SQUARE, MALDON, ESSEX, CM9 5AL, ENGLAND.
What is the SIC code of HENRY BRAKE LTD?
The nature of business is recorded under SIC code 82110 — Combined office administrative service activities.
Who controls HENRY BRAKE LTD?
Mr Colin Michael Pocknell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HENRY BRAKE LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About HENRY BRAKE LTD (08016429)

HENRY BRAKE LTD is a private limited company incorporated on 2 April 2012 and registered in the United Kingdom under company number 08016429. Its registered office is at THE OLD POLICE STATION, WEST SQUARE, MALDON, ESSEX, CM9 5AL, ENGLAND. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Colin Michael Pocknell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Combined office administrative service activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.