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Company Active LTD

Company profile

JOHN Henry & Sons (Holdings) LTD.

UK company 03427211, incorporated on 1 September 1997.

JOHN Henry & Sons (Holdings) LTD. is a UK company with status Active founded in 1997 based in East of England.

Company number
03427211
Incorporated
1 Sep 1997
Companies House status
Active

Company identity

Founded / incorporated
1 September 1997

Company number 03427211

Verify at Companies House
Legal name
JOHN HENRY & SONS (HOLDINGS) LTD.
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

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

Company events

Reference milestones and recent Companies House filing stream events.

10 events
31 Oct
2026

Accounts due

Accounts Due

Next accounts due date

28 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Aug
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzU0MDM5OTY3OGFkaXF6a2N4

Published 22 Aug 2026 13:17

22 Aug
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzU0MDM5OTY3NmFkaXF6a2N4

Published 22 Aug 2026 13:17

17 Aug
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzOTEyMzg0OWFkaXF6a2N4

Published 20 Aug 2026 07:09

17 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzOTEyMTg0OWFkaXF6a2N4

Published 17 Aug 2026 14:55

17 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzOTEyMTYyM2FkaXF6a2N4

Published 17 Aug 2026 14:53

14 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jan
2025

Accounts filed

Accounts

Last accounts made up date

01 Sep
1997

Incorporated

Inception

Company registered at Companies House