HENRY THACKER LIMITED
Company overview
- Incorporation date
- 21 March 2011
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
Industry classification (SIC codes)
Officers & directors (2)
THACKER, Paul Henry
Director
Appointed: 21 March 2011
THACKER, Kay
Director
Appointed: 21 March 2011 • Resigned: 22 June 2023
Recent filing history (54)
Micro company accounts made up to 11 March 2026
Accounts • Form AA
Previous accounting period shortened from 31 March 2026 to 11 March 2026
Accounts • Form AA01
Registered office address changed from Hobbs Brookside Hovingham YO62 4LG England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 20 March 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Declaration of solvency
Insolvency • Form LIQ01
Appointment of a voluntary liquidator
Insolvency • Form 600
Satisfaction of charge 075724420001 in full
Mortgage • Form MR04
Satisfaction of charge 075724420002 in full
Mortgage • Form MR04
Micro company accounts made up to 31 March 2025
Accounts • Form AA
Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB to Hobbs Brookside Hovingham YO62 4LG on 17 December 2025
Address • Form AD01
Confirmation statement made on 21 March 2025 with updates
Confirmation statement • Form CS01
Confirmation statement made on 21 March 2024 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Cancellation of shares. Statement of capital on 23 June 2023
Capital • Form SH06
Purchase of own shares.
Capital • Form SH03
Persons with significant control (2)
Mrs Kay Thacker
Individual
Notified: 6 April 2016
Mr Paul Henry Thacker
Individual
Notified: 6 April 2016
Charges & mortgages (2)
A registered charge
National Westminster Bank PLC
Created: 27 August 2013 • Delivered: 6 September 2013
A registered charge
National Westminster Bank PLC
Created: 15 August 2013 • Delivered: 21 August 2013
Insolvency history
Members voluntary liquidation
Commencement of winding up: 12 March 2026
Declaration of solvency sworn on: 12 March 2026
Practitioners:
Michael Jenkins - 11 Clifton Moor Business Village James Nicolson Link
David Adam Broadbent - Begbies Traynor (Central) Llp 11 Clifton Moor Business Village
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Accounts
Next due: 11 December 2027
Confirmation statement
Next due: 4 April 2026
OVERDUE