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Companies House/Reading/Company profile

HENRY SHAW & SONS LIMITED

Active
01573615·incorporated 1981-07-13

HENRY SHAW & SONS LIMITED is an active UK private limited company, incorporated on 13 July 1981 at Companies House (number 01573615; OpenRegistry canonical ID GB-01573615-henry-shaw-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies), one of 2,894 active UK entities in that code and one of 25,245 active companies registered in Reading, Berkshire (postcode RG30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-07-13
Registered Address
2/4 DEACON WAY, TILEHURST, READING, BERKSHIRE, RG30 6AZ, ENGLAND
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Country of origin
United Kingdom

Directors

Search directors of HENRY SHAW & SONS LIMITED

Shareholders

Look up shareholders of HENRY SHAW & SONS LIMITED

Financials

Check financials of HENRY SHAW & SONS LIMITED

Filings

Check filing history of HENRY SHAW & SONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HENRY SHAW & SONS LIMITED has 1 person with significant control on file:

  • Deacon Holdings Limited (England reg. 04504179). Notified 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Helen Lambert born 1969 resident in England, British national. Notified 2016-10-08. Ceased 2021-02-26.
    • Owns 50–75% of shares
  • Mr Martin John Lambert born 1972 resident in England, British national. Notified 2016-10-09. Ceased 2021-02-26.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01573615.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.