JOHN HENRY GROUP LIMITED (02763306)

JOHN HENRY GROUP LIMITED

Company summary

Company number: 02763306
Status: ACTIVE
Incorporated / age: 9 November 199233 years
Registered office: The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS
Accounts due: 31 October 2026
Confirmation statement due: 23 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 05:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS
Nature of business
Construction of other civil engineering projects n.e.c.
Wired telecommunications activities
Previous company names
JOHN HENRY & SONS (CIVIL ENGINEERS) LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Kevin Timothy ACTIVE	Director	12 Aug 2026		England	August 1970	The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS
FARRELL, John ACTIVE	Director	12 Aug 2026		England	August 1970	The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS
HENRY, John Gerard ACTIVE	Director	01 Feb 1994		England	January 1970	The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS
HENRY, Stephen James ACTIVE	Director	12 Aug 2026		England	November 1969	The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS
HENRY, Mary RESIGNED	Secretary	09 Nov 1992	23 Sep 2002			44 Long Reach Road, Chesterton, Cambridge, Cambridgeshire, CB4 1UJ
HENRY, Patrick RESIGNED	Secretary	23 Sep 2002	03 Dec 2013			The Grove House, 139 Centre Drive, Newmarket, Suffolk, CB8 8AP, United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	09 Nov 1992	09 Nov 1992			Temple House, 20 Holywell Row, London, EC2A 4JB
HENRY, James RESIGNED	Director	01 Feb 1994	12 Aug 2026	United Kingdom	February 1965	The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS
HENRY, John RESIGNED	Director	09 Nov 1992	23 Sep 2002		January 1939	44 Long Reach Road, Chesterton, Cambridge, Cambridgeshire, CB4 1UJ
HENRY, Mary RESIGNED	Director	09 Nov 1992	23 Sep 2002		December 1940	44 Long Reach Road, Chesterton, Cambridge, Cambridgeshire, CB4 1UJ
HENRY, Patrick RESIGNED	Director	01 Feb 1994	03 Dec 2013	United Kingdom	February 1965	The Grove House, 139 Centre Drive, Newmarket, Suffolk, CB8 8AP, United Kingdom

COLLINS, Kevin Timothy ACTIVE
Role: Director
Appointed on: 12 Aug 2026
Country of Residence: England
Date of birth: August 1970
Address: The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS

FARRELL, John ACTIVE
Role: Director
Appointed on: 12 Aug 2026
Country of Residence: England
Date of birth: August 1970
Address: The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS

HENRY, John Gerard ACTIVE
Role: Director
Appointed on: 01 Feb 1994
Country of Residence: England
Date of birth: January 1970
Address: The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Kevin Timothy ACTIVE	Director	12 Aug 2026		England	August 1970	The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS
FARRELL, John ACTIVE	Director	12 Aug 2026		England	August 1970	The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS
HENRY, John Gerard ACTIVE	Director	01 Feb 1994		England	January 1970	The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS
HENRY, Stephen James ACTIVE	Director	12 Aug 2026		England	November 1969	The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS
HENRY, Mary RESIGNED	Secretary	09 Nov 1992	23 Sep 2002			44 Long Reach Road, Chesterton, Cambridge, Cambridgeshire, CB4 1UJ
HENRY, Patrick RESIGNED	Secretary	23 Sep 2002	03 Dec 2013			The Grove House, 139 Centre Drive, Newmarket, Suffolk, CB8 8AP, United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	09 Nov 1992	09 Nov 1992			Temple House, 20 Holywell Row, London, EC2A 4JB
HENRY, James RESIGNED	Director	01 Feb 1994	12 Aug 2026	United Kingdom	February 1965	The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS
HENRY, John RESIGNED	Director	09 Nov 1992	23 Sep 2002		January 1939	44 Long Reach Road, Chesterton, Cambridge, Cambridgeshire, CB4 1UJ
HENRY, Mary RESIGNED	Director	09 Nov 1992	23 Sep 2002		December 1940	44 Long Reach Road, Chesterton, Cambridge, Cambridgeshire, CB4 1UJ
HENRY, Patrick RESIGNED	Director	01 Feb 1994	03 Dec 2013	United Kingdom	February 1965	The Grove House, 139 Centre Drive, Newmarket, Suffolk, CB8 8AP, United Kingdom

COLLINS, Kevin Timothy ACTIVE
Role: Director
Appointed on: 12 Aug 2026
Country of Residence: England
Date of birth: August 1970
Address: The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS

FARRELL, John ACTIVE
Role: Director
Appointed on: 12 Aug 2026
Country of Residence: England
Date of birth: August 1970
Address: The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS

HENRY, John Gerard ACTIVE
Role: Director
Appointed on: 01 Feb 1994
Country of Residence: England
Date of birth: January 1970
Address: The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS