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Companies House/London/Company profile

HENRY FAMILY CAPITAL LTD

Active
16126469·incorporated 2024-12-09

HENRY FAMILY CAPITAL LTD is an active UK private limited company, incorporated on 9 December 2024 at Companies House (number 16126469; OpenRegistry canonical ID GB-16126469-henry-family-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,822 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-09
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
SIC
64929 — Other credit granting n.e.c.
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 HENRY FAMILY CAPITAL LTD

Accounts

Next accounts due 2026-09-09. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

HENRY FAMILY CAPITAL LTD has 4 persons with significant control on file:

  • Ms Emma Castle born 1992 resident in United Kingdom, British national. Notified 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Reva Henry born 1965 resident in United Kingdom, British national. Notified 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Sophie Glazer born 1990 resident in United Kingdom, British national. Notified 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Benjamin Louis Henry born 1995 resident in United Kingdom, British national. Notified 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Nigel John Henry born 1964 resident in United Kingdom, British national. Notified 2024-12-09. Ceased 2026-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Benjamin Louis Henry born 1995 resident in United Kingdom, British national. Notified 2024-12-09. Ceased 2026-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16126469.

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