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Henry & Hurst Holdings Limited

Henry & Hurst Holdings Limited is an active UK company (number 00568559), incorporated 1956, with 2 current directors, Victoria Jane Henson and Rebecca Kate Addis. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Henry & Hurst Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Margaret Whiteley 2004-2021 Director View profile
  2. David Hubert Dunford 1995-1998 Director View profile
  3. Elio Stocchero 1992-1995 Director View profile
  4. Thomas Whiteley 1993 Director View profile
  5. Trevor James Chadwick 1992 Director View profile
  6. Charles John Whiteley 2021 Director View profile
  7. Robert Whiteley 2006 Director View profile
  8. Norman Benedict Harker 1992 Director View profile
  9. Julie Elizabeth Gordon 2002-1993 Secretary View profile
  10. John Stephen Ray 1995-1995 Secretary View profile
  11. Eamonn Patrick May 1994-1995 Secretary View profile
  12. Christopher Hugh Newbery 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/1956

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Rebecca Kate Addis
    25-50% shares, 25-50% voting, appoints directors · notified 2021-04-20
  • Victoria Jane Henson
    25-50% shares, 25-50% voting, appoints directors · notified 2021-04-20
  • Charles John Whiteley ceased 2021-04-20
    25-50% shares · notified 2016-07-01 - confirmed: also a director of this company

Group

  1. Henry & Hurst Holdings Limited is controlled by Rebecca Kate Addis
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2021-04-20 · source: Companies House PSC register

Ultimately controlled by Rebecca Kate Addis.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Cash
£0
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-06-30Not reportedNot reported
2026-06-30Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

27.6y median 27.6y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00568559
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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