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ALBERT HENRY INTERIORS LIMITED

Active
09683096·incorporated 2015-07-13

ALBERT HENRY INTERIORS LIMITED is an active UK private limited company, incorporated on 13 July 2015 at Companies House (number 09683096; OpenRegistry canonical ID GB-09683096-albert-henry-interiors-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 275 active companies registered in Ibstock, Leicestershire (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-13
Registered Address
WILSON HOUSE, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALBERT HENRY INTERIORS 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 2025-07-12. Next confirmation statement due 2026-07-26.

Persons with significant control

ALBERT HENRY INTERIORS LIMITED has 6 persons with significant control on file:

  • Mr James David Wilson born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Davidsons Developments Limited (England And Wales reg. 4346861). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David William Wilson born 1941 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Swift Plant Limited (England reg. 6834976). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Robert Edward Charles Wilson born 1988 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard William Henry Wilson born 1986 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Beacon Hill Group 2010 Limited (Jersey reg. Fc029718). Notified 2016-04-06. Ceased 2018-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Ibstock:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09683096.

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