Henry Naylor (Funeral Directors) Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-27 · DORMANT

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-04-01 · next due 2026-04-1553 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Tate, Emily Sarah · Director appointed 2025-07-11
• Byng-Thorne, Zillah Ellen · Director appointed 2024-06-01
• Dunlop, Jane · Secretary appointed 2025-07-11 resigned 2026-01-09
• Long, Stephen Anthony · Director appointed 2023-12-06 resigned 2025-07-11
• Maffei, Westley Anthony · Secretary appointed 2023-07-31 resigned 2024-12-31
• Edwards, Nicholas John · Director appointed 2023-12-06 resigned 2024-06-01
• Davidson, Kate Alexandra · Director appointed 2022-02-06 resigned 2024-01-31
• Ogden, Darren · Director appointed 2023-06-28 resigned 2023-10-01
• George, Timothy Francis · Secretary appointed 2018-11-08 resigned 2023-07-31
• Eames, Angela · Director appointed 2022-11-10 resigned 2023-06-28
• Channon, Gary Andrew Scott · Director appointed 2022-04-01 resigned 2022-11-16
• Judd, Andrew · Director appointed 2020-12-14 resigned 2022-04-01
• Lathbury, Alan · Director appointed 2020-12-14 resigned 2022-02-06
• Portman, Richard Harry · Director appointed 2013-01-25 resigned 2020-12-14
• Whittern, Stephen Lee · Director appointed 2013-01-25 resigned 2020-12-14
• Mccollum, Michael Kinloch · Director appointed 2013-01-25 resigned 2020-04-03
• Portman, Richard Harry · Secretary appointed 2013-01-25 resigned 2018-11-27
• Davies, Andrew Richard · Director appointed 2013-01-25 resigned 2018-01-05
• Barrick, Simon John · Director appointed 2009-06-24 resigned 2013-01-25
• Whittaker, George Anthony David · Director appointed 2007-06-01 resigned 2013-01-25
• Dunlop, Walter · Director appointed 1999-04-30 resigned 2013-01-25
• Haddon, Edward Anthony Deacon · Director appointed 2007-06-01 resigned 2008-06-11
• Unsworth, Lesley · Director appointed 2003-11-01 resigned 2007-06-01
• Warburton, Gillian Ann · Director appointed 1999-04-30 resigned 2007-06-01
• Shepherd, Philip John · Secretary appointed 1999-04-30 resigned 2007-06-01
• Crawford, David Arthur · Director appointed 1993-09-30 resigned 2007-06-01
• Warburton, George Anthony · Director appointed 1993-06-25 resigned 2007-06-01
• Shepherd, Arthur · Director appointed 1993-06-02 resigned 1999-04-30
• Graves, Justin Nicholas · Director appointed 1993-05-06 resigned 1993-06-02
• Fearn, Neil Ashley · Director appointed 1993-05-06 resigned 1993-06-02
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-04-13 resigned 1993-05-06

People with significant control (1)

• Warburton Funerals Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (18)

4 outstanding · 14 satisfied

• A registered charge Outstanding 028083430018
  Held by Bny Mellon Corporate Trustee Services Limited
  Created 2014-10-17
  Land at 3 balby road doncaster south yorkshire t/no SYK458954. Land at 78 askern road bentley doncaster south yorkshire t/no SYK193328. Please see image for details of further property charged.
• A registered charge Outstanding 028083430017
  Held by Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
  Created 2013-07-30
  Short l/h sheepfoot hill norton malton north yorkshire. Notification of addition to or amendment of charge.
• A registered charge Outstanding 028083430016
  Held by Bny Mellon Corporate Trustee Services Limited as Security Trustee
  Created 2013-07-30
  The l/h interest in the premises k/a sheepfoot hill norton malton north yorkshire.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2013-01-25 · satisfied 2013-08-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Amendment agreement to a legal mortgage dated 4 june 2007 Satisfied
  Held by Alcentra Limited as Security Agent for and on Behalf of the Secured Parties (The Securityagent)
  Created 2008-02-01 · satisfied 2013-08-16
  F/H property at easterfield house new road friffield t/no HS225428, f/h property k/a 2 church road stamford bridge t/no HS54467, f/h property k/a land adn buildings on the south side of neew road kirkbymoorside t/no NYK158235 for details of further properties charged pelase refer to form 395. the goodwill and any share held in any tenants', residents' or occupiers' management company. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Alcentra Limited (The "Security Agent")
  Created 2008-01-23 · satisfied 2013-08-16
  F/H property k/a albert cottage outgang road pickering t/no NYK1205736 and f/h property k/a glenrae roxby road thornton dale t/no NYK142913,specific charge the goodwill,fixed charge any share. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-01-23 · satisfied 2013-01-28
  F/H glenrae roxy road thorton dale t/no NYK142913 and f/h albert cottage outgang road pickering t/no NYK120573. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Outstanding
  Held by Alcentra Limited as Security Agent for and on Behalf of the Secured Parties
  Created 2007-06-04
  F/H properties k/a easterfield house, new road, driffield t/n HS225428, 2 church road, stamford bridge t/n HS54467 and land and buildings on the south side of new road, kirkbymoorside t/n NYK158235, for details of further properties charged. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Alcentra Limited (The Security Agent)
  Created 2007-06-04 · satisfied 2013-08-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2007-06-04 · satisfied 2013-08-16
  The f/h property k/a easterfield house,new road, driffield t/no HS225428 and the f/h property k/a 2 church road, stamford t/no HS54467 for further property cha. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 2007-06-04 · satisfied 2013-08-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-02-18 · satisfied 2007-06-19
  2 church road stamford bridge east riding of yorkshire t/no;-HS54467.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-01-04 · satisfied 2007-06-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1998-09-21 · satisfied 2007-06-19
  Easterfield house,new rd,driffield,east yorkshire.
• Guarantee and fdebenture Satisfied
  Held by Barclays Bank PLC
  Created 1998-07-16 · satisfied 2007-06-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1995-07-20 · satisfied 2007-06-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1994-10-21 · satisfied 2007-06-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1994-02-14 · satisfied 2007-06-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-15 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-01-09 Termination secretary company with name termination date TM02 Officers
• 2025-07-24 Director details changed CH01 Officers
• 2025-07-23 Director details changed CH01 Officers
• 2025-07-21 Director details changed CH01 Officers
• 2025-07-21 Appointment of secretary AP03 Officers
• 2025-07-15 Appointment of director AP01 Officers
• 2025-07-14 Termination director company with name termination date TM01 Officers
• 2025-07-07 Dormant accounts (paper) AA Accounts
• 2025-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-31 Termination secretary company with name termination date TM02 Officers
• 2024-09-27 Dormant accounts (paper) AA Accounts
• 2024-06-21 Termination director company with name termination date TM01 Officers
• 2024-06-20 Appointment of director (paper) AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.