Ltd Facts The UK company register, as filed

Register entry · No. 08986912

MASTER HENRY LTD

Active Private Limited Company Incorporated 9 Apr 2014

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    Last filed accounts

    Cash fell from £10,911 to £3,966 in a year.

    Accounts to 30 Apr 2025 · See it · What this means
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    Company status

    Active.

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    Accounts on time

    Next due 31 Jan 2027.

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    Confirmation statement on time

    Next due 23 Apr 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 9 Apr 2014 (12 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WATERLOO HOUSE, 17 WATERLOO ROAD, NORWICH, NORFOLK, UNITED KINGDOM, NR3 1EH

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Apr 2027
    Last made up to
    9 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MASTER HENRY LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £3,966 £675 2
30 Apr 2024 * not published not published £10,911 £342 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • R W McCully · Director, named in the accounts to 30 Apr 2025
  • J Wick · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Jodie Wick Ownership of shares 50 to 75 percent; Ownership of shares 50 to 75 percent as firm 6 Apr 2016 — November 1979 British · United Kingdom
Mr Richard William Mccully Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent as firm 6 Apr 2016 — August 1973 British · United Kingdom

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 MASTER HENRY LTD still trading?

The register shows MASTER HENRY LTD as active.

What does MASTER HENRY LTD do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was MASTER HENRY LTD set up?

It was incorporated on 9 April 2014.

When are MASTER HENRY LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is MASTER HENRY LTD's next confirmation statement due?

By 23 April 2027.

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Same industry code (68320), active, set up around the same time. More in this industry →

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  2. 09534425 CARIDON DEVELOPMENTS LTD Active Private Limited Company Inc. 9 Apr 2015 70229 · Management consultancy activities other than financial management
  3. 09534226 CAROLINE PITT LIMITED Active Private Limited Company Inc. 9 Apr 2015 70229 · Management consultancy activities other than financial management
  4. 09533693 COMPLETE PIPELINE SOLUTIONS (UK) LTD Active Private Limited Company Inc. 9 Apr 2015 70229 · Management consultancy activities other than financial management
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House