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H P HENLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H P Henley Limited. The company was founded 65 years ago and was given the registration number 00624228. The firm's registered office is in CRANBROOK. You can find them at Pattenden Farm, Goudhurst, Cranbrook, Kent. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:H P HENLEY LIMITED
Company Number:00624228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01240 - Growing of pome fruits and stone fruits

Office Address & Contact

Registered Address:Pattenden Farm, Goudhurst, Cranbrook, Kent, TN17 2QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pattenden Farm, Goudhurst, Cranbrook, United Kingdom, TN17 2QX

Secretary11 July 2010Active
Goldings Barn, Bedgebury Road, Goudhurst, Cranbrook, England, TN17 2QU

Secretary13 January 2019Active
Pattenden, Farm, Goudhurst, Cranbrook, TN17 2QX

Director01 June 1992Active
Pattenden, Farm, Goudhurst, Cranbrook, TN17 2QX

Director-Active
Goldings Barn, Pattenden Farm, Goudhurst, TN17 2QU

Director18 February 2005Active
Pattenden Farm, Goudhurst, TN17 1HE

Secretary-Active
Spelmonden, Goudhurst,

Director-Active
Spelmonden, Goudhurst, TN17 1HE

Director-Active
Cloth Edge, Cranbrook, Goudhurst, TN17 1BN

Director-Active
Spelmonden Farmhouse, Spelmonden Road, Goudhurst, Cranbrook, United Kingdom, TN17 1HE

Director01 June 1997Active

People with Significant Control

H P Henley 2009 Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Pattenden Farm, Bedgebury Road, Cranbrook, England, TN17 2QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-01-21Officers

Appoint person secretary company with name date.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2012-11-06Accounts

Accounts with accounts type total exemption small.

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2012-09-19Annual return

Annual return company with made up date full list shareholders.

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