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Company profile

JOHN Henry Group Limited

UK company 02763306, incorporated on 9 November 1992.

John Henry Group Excellence | Forward Thinking | Together

JOHN Henry Group Limited is a UK company with status Active founded in 1992 based in East of England.

Company number
02763306
Incorporated
9 Nov 1992
Companies House status
Active

Company identity

Founded / incorporated
9 November 1992

Company number 02763306

Verify at Companies House
Legal name
JOHN HENRY GROUP LIMITED
Company type
Private Limited Company
Region
East of England
Registered address
THE MOUNT, THE SIDINGS
STATION ROAD
LONGSTANTON
CAMBRIDGE
CB24 3DS
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
JOHN Henry Group Limited
CRN 02763306
2
Direct controller Active LTD
JOHN Henry & Sons (Holdings) LTD.
CRN 03427211
3
Intermediate controller Active LTD
JOHN Henry and Sons (Developments) Ltd
CRN 08611804
4
Intermediate controller Active LTD
Shamrock Bidco Limited
CRN 10165212
5
Intermediate controller Active LTD
Shamrock Midco Limited
CRN 10164597
6
Intermediate controller Active LTD
Shamrock Topco Limited
CRN 10163927
7
Ultimate controller Active LLP
Growth Capital Partners LLP
CRN OC340854

Company events

Reference milestones and recent Companies House filing stream events.

12 events
23 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Oct
2026

Accounts due

Accounts Due

Next accounts due date

22 Aug
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzU0MDM5OTY0NWFkaXF6a2N4

Published 22 Aug 2026 13:15

22 Aug
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzU0MDM5OTYzM2FkaXF6a2N4

Published 22 Aug 2026 13:15

17 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzOTExNzExMGFkaXF6a2N4

Published 17 Aug 2026 14:18

17 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzOTExNjg2MGFkaXF6a2N4

Published 17 Aug 2026 14:16

17 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzOTExNjQwN2FkaXF6a2N4

Published 17 Aug 2026 14:13

17 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzOTExNjI1MWFkaXF6a2N4

Published 17 Aug 2026 14:12

13 Aug
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzODUyMzgxM2FkaXF6a2N4

Published 17 Aug 2026 09:02

09 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jan
2025

Accounts filed

Accounts

Last accounts made up date

09 Nov
1992

Incorporated

Inception

Company registered at Companies House