ALBERT HENRY PLANT LIMITED
Renting and leasing of trucks and other heavy vehicles
ALBERT HENRY PLANT LIMITED
Renting and leasing of trucks and other heavy vehicles
Contact & Details
Contact
Registered Address
Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England
Full company profile for ALBERT HENRY PLANT LIMITED (09740163), an active company based in Ashby-De-La-Zouch, England. Incorporated 19 Aug 2015. Renting and leasing of trucks and other heavy vehicles. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| O'connell, Christian John | Director | British | England | 4 Jul 2016 | Active |
| O'connell, Christian John | Secretary | Unknown | Unknown | 4 Jul 2016 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (10)
David William Wilson
British
- Significant Influence Or Control
Robert Edward Charles Wilson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
James David Wilson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control
Richard William Henry Wilson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Davidsons Developments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Swift Plant Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Mr David William Wilson
British
- Significant Influence Or Control
Mr James David Wilson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Significant Influence Or Control
Mr Richard William Henry Wilson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Robert Edward Charles Wilson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Beacon Hill Group 2010 Limited
Ceased 21 Feb 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Mar 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 5 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 22 Jul 2025 | Confirmation Statement | Confirmation statement made on 22 Jul 2025 with no updates | |
| 10 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 23 Jul 2024 | Confirmation Statement | Confirmation statement made on 23 Jul 2024 with updates |
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 22 Jul 2025 with no updates
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 23 Jul 2024 with updates
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 31 Mar 2026
Annual accounts made up to 31 Dec 2024
10 months ago on 5 Aug 2025
Confirmation statement made on 22 Jul 2025 with no updates
10 months ago on 22 Jul 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 10 Sept 2024
Confirmation statement made on 23 Jul 2024 with updates
1 years ago on 23 Jul 2024