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Companies House/Maldon/Company profile

HENRY BRAKE LTD

Active
08016429·incorporated 2012-04-02

HENRY BRAKE LTD is an active UK private limited company, incorporated on 2 April 2012 at Companies House (number 08016429; OpenRegistry canonical ID GB-08016429-henry-brake-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 3,117 active companies registered in Maldon, Essex (postcode CM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-02
Registered Address
THE OLD POLICE STATION, WEST SQUARE, MALDON, ESSEX, CM9 5AL, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HENRY BRAKE LTD

Financials

Check financials of HENRY BRAKE LTD

Filings

Check filing history of HENRY BRAKE LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HENRY BRAKE LTD has 2 persons with significant control on file:

  • Mr John Derek Holliday born 1984 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lucy Holliday born 1988 resident in England, British national. Notified 2017-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Rosalind Anne Pocknell born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin Michael Pocknell born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HENRY BRAKE LTD has previously traded as:

  • HENRY BLADE LTD (until 2012-04-05)

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

Other companies registered in Maldon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08016429.

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