Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-03-28
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN
KEVIN HENRY LIMITED is a ltd registered in GB, incorporated 2006-03-28 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KEVIN HENRY LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05758694
- Status
- active
- Type
- ltd
- Incorporated
- 2006-03-28
- Registered office
- Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN
- SIC
- 99999
- PITMAN, Richard Matthewdirector · British · appt 2026-07-06
- ROWE, Henry James Hunter(resigned)secretary · British · appt 2009-07-01
- TWIGG, Richard John(resigned)secretary · appt 2016-09-22
- WILSON, Joanna(resigned)secretary · British · appt 2006-03-28
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2006-03-28
- MOLL, Kevin Derek(resigned)director · British · appt 2009-07-01
- PLUMTREE, David Kerry(resigned)director · British · appt 2016-09-22
- ROBERTS, Richard James Summerfield(resigned)director · British · appt 2006-03-28
- ROWE, Henry James Hunter(resigned)director · British · appt 2009-07-01
- SHARMAN, Michael Allan(resigned)director · British · appt 2016-09-22
- TWIGG, Richard John(resigned)director · British · appt 2016-09-22
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 2006-03-28
- ■Sharman Quinney Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-04-11
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CONNELLS LIMITEDbeneficial owner
- PATTISON LANE ESTATE AGENTS LIMITEDbeneficial owner
- PATTISON LANE ESTATE AGENTS LIMITEDbeneficial owner
- CONNELLS LIMITEDbeneficial owner