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ALBERT HENRY LIMITED

Active
09908834·incorporated 2015-12-09

ALBERT HENRY LIMITED is an active UK private limited company, incorporated on 9 December 2015 at Companies House (number 09908834; OpenRegistry canonical ID GB-09908834-albert-henry-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 280 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
2015-12-09
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 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 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

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

1 historical PSC record has ceased:

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/09908834.

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