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HENLEY DESIGNS LIMITED

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

This company is commonly known as Henley Designs Limited. The company was founded 31 years ago and was given the registration number 02721523. The firm's registered office is in DIDCOT. You can find them at Unit B Park 34, Collett, Didcot, Oxfordshire. This company's SIC code is 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played.

Company Information

Name:HENLEY DESIGNS LIMITED
Company Number:02721523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Office Address & Contact

Registered Address:Unit B Park 34, Collett, Didcot, Oxfordshire, England, OX11 7WB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodstock, Cox Green Lane, Maidenhead, SL6 3EL

Secretary01 June 1993Active
Woodstock, Cox Green Lane, Maidenhead, SL6 3EL

Director09 June 1992Active
Woodstock, Cox Green Lane, Maidenhead, SL6 3EL

Director09 June 1992Active
22, Woodpecker Close, Great Barford, Bedford, England, MK44 3BG

Director01 January 1997Active
Unit B Park 34, Collett, Didcot, England, OX11 7WB

Director10 August 2023Active
Henley Audio, Collett, Didcot, England, OX11 7WB

Director16 December 2019Active
17 Cherry Acre, Gerrards Cross, SL9 0SX

Secretary09 June 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 June 1992Active
9 Chevral Close, Cepen Park, Chippenham, SN14 6QS

Director01 January 1997Active

People with Significant Control

Mr Laurence John Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Unit B Park 34, Collett, Didcot, England, OX11 7WB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-08-23Officers

Appoint person director company with name date.

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2023-06-16Accounts

Accounts with accounts type unaudited abridged.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-01Accounts

Accounts with accounts type unaudited abridged.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type unaudited abridged.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-12-23Officers

Appoint person director company with name date.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type unaudited abridged.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-10-18Resolution

Resolution.

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2018-09-19Accounts

Accounts with accounts type unaudited abridged.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-08-04Address

Change registered office address company with date old address new address.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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