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
LTD
Region
East of England
Registered address
Unknown
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
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

Company events

Reference milestones and recent Companies House filing stream events.

9 events
28 Sep
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzU0NzkwNTM1NWFkaXF6a2N4

Published 28 Sep 2026 08:24

01 Sep
2026

Memorandum Articles

Incorporation

MA | Transaction MzU0MDMwMTk5NWFkaXF6a2N4 | Paper/PDF filed

Published 02 Sep 2026 23:09

01 Sep
2026

Resolution

Resolution

RESOLUTIONS | Transaction QUY4VlRHTE5hZGlxemtjeA | Paper/PDF filed

Published 02 Sep 2026 23:09

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

01 Sep
1997

Incorporated

Inception

Company registered at Companies House