HENLEY GROUP HOLDINGS LIMITED
Overview
| Company Name | HENLEY GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03032454 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENLEY GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HENLEY GROUP HOLDINGS LIMITED located?
| Registered Office Address | Unit 6, Fairview Estate Newtown Road RG9 1HG Henley-On-Thames Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENLEY GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NELSONITE LIMITED | Mar 13, 1995 | Mar 13, 1995 |
What are the latest accounts for HENLEY GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HENLEY GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for HENLEY GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Peter Gordon Watts as a person with significant control on May 05, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Peter Gordon Watts as a person with significant control on May 05, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of Peter Gordon Watts as a director on May 05, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to Unit 6, Fairview Estate Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on Nov 03, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Caroline Watts as a director on May 02, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HENLEY GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Julian Mark | Director | Scotland Corner Bucklebury Common RG7 6QD Reading Bucklethwaite Berks. United Kingdom | England | British | 150142700001 | |||||
| WATTS, Caroline Andrina | Director | Maidensgrove RG9 6HA Henley-On-Thames Maidensgrove Farm Oxfordshire United Kingdom | England | British | 271880450001 | |||||
| ALDRIDGE, Alfreda | Secretary | 3 Shiplake Bottom Peppard Common RG9 5HG Henley On Thames Oxfordshire | British | 74431990001 | ||||||
| BRAY, Raymond Jack | Secretary | 127 Greys Road RG9 1TE Henley On Thames Oxfordshire | British | 24451510001 | ||||||
| DIXON, Paul | Secretary | Fairview Estate Newtown Road RG9 1HG Henley-On-Thames Unit 6 Oxfordshire England | 172205720001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| WATTS, Peter Gordon | Director | Maidensgrove Farm Maidensgrove RG9 6HA Henley On Thames Oxfordshire | United Kingdom | British | 43112790004 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of HENLEY GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Executors Of Mr Peter Gordon Watts | May 05, 2024 | Newtown Road RG9 1HG Henley-On-Thames Unit 6, Fairview Estate Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Peter Gordon Watts | Apr 06, 2016 | Newton Road RG9 1HG Henley On Thames Unit 6, Fairview Estate Oxfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0