HENLEY INSIGHTS GROUP LIMITED
Overview
| Company Name | HENLEY INSIGHTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06062432 |
| 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 INSIGHTS GROUP LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is HENLEY INSIGHTS GROUP LIMITED located?
| Registered Office Address | Old Post House Rowington CV35 7DB Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENLEY INSIGHTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUGELA RIVER LIMITED | Aug 14, 2012 | Aug 14, 2012 |
| ACTIVE HUMAN CAPITAL GROUP LIMITED | Jan 23, 2007 | Jan 23, 2007 |
What are the latest accounts for HENLEY INSIGHTS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for HENLEY INSIGHTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for HENLEY INSIGHTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 9 pages | AA | ||||||||||
Notification of Henley Insights Group Holdings Limited as a person with significant control on Aug 31, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Miss Helen Davies as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Cessation of Richard John Boot as a person with significant control on Apr 09, 2026 | 3 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Appointment of Richard John Boot as a director on Feb 18, 2008 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Termination of appointment of Mark Andrew Senior as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Mark Andrew Senior as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Appointment of Mr James Nicholas Richard Boot as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Richard John Boot on Mar 01, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard John Boot on Mar 01, 2022 | 1 pages | CH03 | ||||||||||
Change of details for Mr Richard John Boot as a person with significant control on Mar 01, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Churchill Grange Churchill, Kidderminster, Worcestershire, DY10 3LZ to Old Post House Rowington Warwickshire CV35 7DB on Feb 09, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of HENLEY INSIGHTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOT, James Nicholas Richard | Director | Rowington CV35 7DB Warwickshire Old Post House England | England | British | 286868200001 | |||||
| BOOT, Richard John | Director | CV35 7DB Rowington Old Post House Warwickshire | England | Brazilian,British | 320813770001 | |||||
| DAVIES, Helen | Director | Rowington CV35 7DB Warwickshire Old Post House England | England | British | 118414190003 | |||||
| BRYAN, Stephen John Patrick | Director | House 47 High Street Packington LE65 1WJ Ashby De La Zouch Grange Leicestershire England | England | British | 171311360001 | |||||
| HORWATH, Colin John | Director | Trinity Park, Bickenhill Lane B37 7UQ Solihull Concorde House West Midlands England | England | British | 94509740001 | |||||
| SENIOR, Mark Andrew | Director | Rowington CV35 7DB Warwickshire Old Post House England | England | British | 29923380002 |
Who are the persons with significant control of HENLEY INSIGHTS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henley Insights Group Holdings Limited | Aug 31, 2023 | Rowington CV35 7DB Warwick Old Post House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Boot | Apr 06, 2016 | Rowington CV35 7DB Warwickshire Old Post House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Andrew Senior | Apr 06, 2016 | Rowington CV35 7DB Warwickshire Old Post House 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