HENLEY REWARD CONSULTING LIMITED
Overview
| Company Name | HENLEY REWARD CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13567186 |
| 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 REWARD CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HENLEY REWARD CONSULTING LIMITED located?
| Registered Office Address | Old Post House Rowington CV35 7DB Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENLEY REWARD CONSULTING 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 REWARD CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for HENLEY REWARD CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Louise Elizabeth Knight as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||
Termination of appointment of Mark Andrew Senior as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Mar 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Richard John Boot on Mar 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2022
| 4 pages | SH01 | ||||||||||||||||||
Registered office address changed from Churchill Grange Waggon Lane Churchill Kidderminster Worcs DY10 3LZ United Kingdom to Old Post House Rowington Warwickshire CV35 7DB on Feb 09, 2022 | 1 pages | AD01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Notification of Henley Insights Group Limited as a person with significant control on Feb 01, 2022 | 1 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Feb 01, 2022 | 2 pages | PSC09 | ||||||||||||||||||
Appointment of Mr Mark Andrew Senior as a director on Jan 27, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Nicholas Richard Boot as a director on Jan 27, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Louise Knight as a director on Jan 27, 2022 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of HENLEY REWARD CONSULTING 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 | Rowington CV35 7DB Warwickshire Old Post House England | United Kingdom | British | 141241280002 | |||||
| KNIGHT, Louise Elizabeth | Director | Rowington CV35 7DB Warwickshire Old Post House England | England | British | 291875360001 | |||||
| SENIOR, Mark Andrew | Director | Rowington CV35 7DB Warwickshire Old Post House England | England | British | 29923380002 |
Who are the persons with significant control of HENLEY REWARD CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Henley Insights Group Limited | Feb 01, 2022 | Churchill DY10 3LZ Kidderminster Churchill Grange England | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for HENLEY REWARD CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2021 | Jan 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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