Henry Family Investments Limited

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Company number
11794193
Status
Active
Registered address
35 Ballards Lane, London, United Kingdom, N3 1xw
Incorporated
29 January 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Henry, Benjamin Louis
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-12-01
    • Benjamin Louis HENRY — Officer, appointed 2026-02-07
    • Benjamin Louis HENRY — Officer, appointed 2026-02-07
    • Benjamin Louis HENRY — Officer, appointed 2026-02-07
  • Henry, Reva
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-02-07
    • Reva HENRY — Officer, appointed 2026-02-07
    • Reva HENRY — Officer, appointed 2026-02-07
    • Reva HENRY — Officer, appointed 2026-02-07
  • Henry, Nigel John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-01-29 · Resigned: 2026-02-07
    • Nigel John HENRY — Officer, appointed 2023-06-27
    • Nigel John HENRY — Officer, appointed 2023-04-05
    • Nigel John HENRY — Officer, appointed 2022-02-03

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-06-05 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-06-04 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-12-18 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-08-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-05-30 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2023-12-08 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2023-11-20 · Type: CS01

PSC / Beneficial Ownership

  • Nigel John Henry
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-01-29
  • Mrs Reva Henry
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-01-29

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 82 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HENRY FAMILY INVESTMENTS LIMITED - UK Company Risk Report