Henry Squire & Sons Holdings Limited, Walsall

Henry Squire & Sons Holdings Limited is a private limited company. Situated at 3Rd Floor, International House, 20 Hatherton Street, Walsall WS4 2LA, the aforementioned 17 years old firm was incorporated on 2006-10-03 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the enterprise: Stephen W. (appointed on 25 March 2014), John S. (appointed on 03 October 2006). When it comes to the secretaries (1 in total), we can name: Victoria F. (appointed on 21 September 2018).
About
Name: Henry Squire & Sons Holdings Limited
Number: 05953673
Incorporation date: 2006-10-03
End of financial year: 31 December
 
Address: 3rd Floor, International House
20 Hatherton Street
Walsall
WS4 2LA
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Eamonn D.
23 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
John S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Norma S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
John S.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
R Barnes & Federal Trust Company Ltd (Guernsey)
6 April 2016 - 6 April 2016
Address Wood Rydings Court Packington Lane, Meriden, Coventry, CV7 7HN, England
Legal authority Uk Law
Legal form Trust
Nature of control: 25-50% shares
Mr J G A Squire & Mrs N M Squire
6 April 2016 - 6 April 2016
Address Arbor House Broadway North, Walsall, WS1 2AN, England
Legal authority Uk Law
Legal form Trust
Nature of control: 25-50% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2021-12-31 2022-12-31
Current Assets 2,419,421 2,261,106 2,259,901 1,983,231 1,836,150
Fixed Assets 1,842,601 1,812,273 1,781,945 1,580,549 1,550,221
Total Assets Less Current Liabilities 3,935,657 4,060,064 4,030,777 3,553,660 3,342,701

The deadline for Henry Squire & Sons Holdings Limited confirmation statement filing is 2024-10-17. The previous one was submitted on 2023-10-03. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

6 persons of significant control are listed in the Companies House, namely: Eamonn D. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. John S. who owns over 3/4 of shares, 3/4 to full of voting rights. Norma S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023 | accounts
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