Ltd Facts The UK company register, as filed

Register entry · No. 09740163

ALBERT HENRY PLANT LIMITED

Active Private Limited Company Incorporated 19 Aug 2015

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    6 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Aug 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    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

    WILSON HOUSE, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, UNITED KINGDOM, LE67 6HP

    As filed with Companies House.

  2. Nature of business

    • 77120 Renting and leasing of trucks and other heavy vehicles

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Aug 2027
    Last made up to
    22 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALBERT HENRY PLANT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £2 —
31 Dec 2024 not published not published — £2 —
31 Dec 2023 not published not published — £2 —
31 Dec 2022 not published not published — £2 —
31 Dec 2021 not published not published — £2 —
31 Dec 2020 not published not published — £2 —

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
James David Wilson Director 19 Aug 2015 — May 1972 British · England
Christian John O'Connell Director 4 Jul 2016 — May 1973 British · England
Christian John O'Connell Secretary 4 Jul 2016 — —

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James David Wilson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control 6 Apr 2016 — May 1972 British · England
Davidsons Developments Limited company · 4346861 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —
Mr David William Wilson Significant influence or control 6 Apr 2016 — December 1941 British · England
Swift Plant Limited company · 6834976 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —
Mr Robert Edward Charles Wilson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1988 British · England
Mr Richard William Henry Wilson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1986 British · England

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 ALBERT HENRY PLANT LIMITED still trading?

The register shows ALBERT HENRY PLANT LIMITED as active.

What does ALBERT HENRY PLANT LIMITED do?

It files the industry code 77120 (Renting and leasing of trucks and other heavy vehicles).

When was ALBERT HENRY PLANT LIMITED set up?

It was incorporated on 19 August 2015.

When are ALBERT HENRY PLANT LIMITED's accounts due?

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

When is ALBERT HENRY PLANT LIMITED's next confirmation statement due?

By 5 August 2027.

Who runs ALBERT HENRY PLANT LIMITED?

ALBERT HENRY PLANT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (77120), active, set up around the same time. More in this industry →

  1. 10335600 STEALTH SOLUTIONS LIMITED Active Private Limited Company Inc. 18 Aug 2016 77120 · Renting and leasing of trucks and other heavy vehicles
  2. 10300199 DRIVESAFEUK LTD Active Private Limited Company Inc. 28 Jul 2016 49410 · Freight transport by road
  3. 10285070 TRUST FLEET SERVICES LTD Active Private Limited Company Inc. 19 Jul 2016 77120 · Renting and leasing of trucks and other heavy vehicles
  4. 10271473 COLLETT HOLDINGS LIMITED Active Private Limited Company Inc. 11 Jul 2016 64209 · Activities of other holding companies n.e.c.
  5. 10270728 HLS SERVICES LIMITED Active Private Limited Company Inc. 11 Jul 2016 77120 · Renting and leasing of trucks and other heavy vehicles

The file

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