Ltd Facts The UK company register, as filed

Register entry · No. 02763306

JOHN HENRY GROUP LIMITED

Active Private Limited Company Incorporated 9 Nov 1992

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Oct 2026 (3 days).

    Companies House register · What this means
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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 9 Nov 1992 (33 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE MOUNT, THE SIDINGS, STATION ROAD, LONGSTANTON, CAMBRIDGE, CB24 3DS

    As filed with Companies House.

  2. Nature of business

    • 42990 Construction of other civil engineering projects n.e.c.
    • 61100 Wired telecommunications activities

  3. Accounts

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    31 Jan 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Nov 2026
    Last made up to
    9 Nov 2025

  5. Charges

    Outstanding
    5
    All time
    11

  6. Names

    1. JOHN HENRY GROUP LIMITED current
    2. JOHN HENRY & SONS (CIVIL ENGINEERS) LTD. earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
John Gerard Henry Director 1 Feb 1994 — January 1970 British · England
Stephen James Henry Director 12 Aug 2026 — November 1969 British · England
John Farrell Director 12 Aug 2026 — August 1970 Irish · England
Kevin Timothy Collins Director 12 Aug 2026 — August 1970 Irish · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
John Henry & Sons (Holdings) Limited company · 03427211 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JOHN HENRY GROUP LIMITED still trading?

The register shows JOHN HENRY GROUP LIMITED as active.

What does JOHN HENRY GROUP LIMITED do?

It files these industry codes 42990 (Construction of other civil engineering projects n.e.c.); 61100 (Wired telecommunications activities).

When was JOHN HENRY GROUP LIMITED set up?

It was incorporated on 9 November 1992.

When are JOHN HENRY GROUP LIMITED's accounts due?

They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 January 2025.

When is JOHN HENRY GROUP LIMITED's next confirmation statement due?

By 23 November 2026.

Who runs JOHN HENRY GROUP LIMITED?

JOHN HENRY GROUP LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (42990), active, set up around the same time. More in this industry →

  1. 02870001 KINGSWOOD JOINERY AND BUILDING LIMITED Active Private Limited Company Inc. 9 Nov 1993 42990 · Construction of other civil engineering projects n.e.c.
  2. 02868770 EIRAN CIVIL ENGINEERING LIMITED Active Private Limited Company Inc. 3 Nov 1993 42990 · Construction of other civil engineering projects n.e.c.
  3. 02866123 ACRE HOUSE DEVELOPMENTS LIMITED Active Private Limited Company Inc. 26 Oct 1993 42990 · Construction of other civil engineering projects n.e.c.
  4. 02863746 MIDLAND GROUNDWORKS LIMITED Active Private Limited Company Inc. 19 Oct 1993 42990 · Construction of other civil engineering projects n.e.c.
  5. NI027864 MCLAUGHLIN & HARVEY LIMITED Active Private Limited Company Inc. 15 Oct 1993 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House