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HENRY AND CO UK LIMITED

Active
02493699·incorporated 1990-04-19

HENRY AND CO UK LIMITED is an active UK private limited company, incorporated on 19 April 1990 at Companies House (number 02493699; OpenRegistry canonical ID GB-02493699-henry-and-co-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,838 active UK entities in that code and one of 22,473 active companies registered in Derby (postcode DE22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-04-19
Registered Address
UNIT E8 PARK FARM CENTRE, ALLESTREE, DERBY, DE22 2QN, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HENRY AND CO UK LIMITED

Filings

Check filing history of HENRY AND CO UK LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HENRY AND CO UK LIMITED has 2 persons with significant control on file:

  • Mrs Katharine Lindsay Rees born 1981 resident in England, British national. Notified 2021-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Rees born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Barry Rees born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-13.
    • Owns 25–50% of shares
  • Mrs Ann Rees born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-13.
    • Owns 25–50% of shares

Previous names

HENRY AND CO UK LIMITED has previously traded as:

  • PENMARK CARDS LIMITED (until 2022-05-10)

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02493699.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.