opendata.bot
Company number
12662369

HENRY MCCARTY HOLDINGS LTD

Officer · TERBLANCHE, Christiaan Rudolph Jacobus and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HENRY MCCARTY HOLDINGS LTD
Company number
12662369
Registered office
WITTAS HOUSE CO ANDERSON + ANDERSON ACCOUNTANCY SERVICES LTD, STATION LANE, TWO RIVERS, WITNEY, OX28 4BH, ENGLAND · 84 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 June 2020
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 68100 — Buying and selling of own real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
24 Jun 2027
Confirmation statement — last
10 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.

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

Officers

2 active

director
Appointed 11/06/2020
Active
director
Appointed 11/09/2024
Active

People with significant control

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

Mr Christiaan Rudolph Jacobus Terblanche
owns 25–50% of shares
Notified 11/06/2020
Mrs Elisabeth Charlotte Terblanche
owns 25–50% of shares
Notified 06/04/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Christiaan Rudolph Jacobus Terblanche
born 04/1975 · United Kingdom owns 25–50% of shares Notified 11/06/2020 Controls 9 companies
Mrs Elisabeth Charlotte Terblanche
born 04/1977 · England owns 25–50% of shares Notified 06/04/2021

Serving officers

director Appointed 11/06/2020
director Appointed 11/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/07/2025 Charge registered A registered charge
11/09/2024 Director appointed TERBLANCHE, Elisabeth Charlotte
06/04/2021 Person with significant control added Mrs Elisabeth Charlotte Terblanche
11/06/2020 Person with significant control added Mr Christiaan Rudolph Jacobus Terblanche
11/06/2020 Director appointed TERBLANCHE, Christiaan Rudolph Jacobus

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 0
▲ 152%
0
Net assets 0
▲ 152%
0
Employees (avg) 0 0

Documents for HENRY MCCARTY HOLDINGS LTD

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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.

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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.

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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

Filing history

Most recent filings

MA — memorandum-articles
incorporation
CH01 — change-person-director-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
RESOLUTIONS — resolution
resolution
CC04 — statement-of-companys-objects
change-of-constitution
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding

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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Frequently asked questions

What is the company number of HENRY MCCARTY HOLDINGS LTD?
According to the official registry, the company number of HENRY MCCARTY HOLDINGS LTD is 12662369.
Where is HENRY MCCARTY HOLDINGS LTD registered?
The registered office is WITTAS HOUSE CO ANDERSON + ANDERSON ACCOUNTANCY SERVICES LTD, STATION LANE, TWO RIVERS, WITNEY, OX28 4BH, ENGLAND.
Who runs HENRY MCCARTY HOLDINGS LTD?
TERBLANCHE, Christiaan Rudolph Jacobus is listed among the officers of HENRY MCCARTY HOLDINGS LTD.
What is the SIC code of HENRY MCCARTY HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 68100 — Buying and selling of own real estate.
Who controls HENRY MCCARTY HOLDINGS LTD?
Mr Christiaan Rudolph Jacobus Terblanche is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HENRY MCCARTY HOLDINGS LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does HENRY MCCARTY HOLDINGS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About HENRY MCCARTY HOLDINGS LTD (12662369)

HENRY MCCARTY HOLDINGS LTD is a private limited company incorporated on 11 June 2020 and registered in the United Kingdom under company number 12662369. Its registered office is at WITTAS HOUSE CO ANDERSON + ANDERSON ACCOUNTANCY SERVICES LTD, STATION LANE, TWO RIVERS, WITNEY, OX28 4BH, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mr Christiaan Rudolph Jacobus Terblanche. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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