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HENRY SQUIRE & SONS HOLDINGS LIMITED

Active
05953673·incorporated 2006-10-03

HENRY SQUIRE & SONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 October 2006 at Companies House (number 05953673; OpenRegistry canonical ID GB-05953673-henry-squire-sons-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 13,130 active companies registered in Walsall, West Midlands (postcode WS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-03
Registered Address
UNIT 4 ROSSWAY BUSINESS PARK, WHARF APPROACH, WALSALL, WEST MIDLANDS, WS9 8BX, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HENRY SQUIRE & SONS HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr John Gordon Aldritt Squire born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Norma Marjorie Squire born 1934 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Eamonn Gerard Daly born 1971 resident in United Kingdom, British national. Notified 2023-10-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr John Gordon Aldritt Squire born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • R Barnes & Federal Trust Company Ltd (Guernsey). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr J G A Squire & Mrs N M Squire. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Walsall: