This company is commonly known as Henley Finance Ltd. The company was founded 12 years ago and was given the registration number 07908634. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 2 2 Thames Court, Thameside, Henley-on-thames, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | HENLEY FINANCE LTD |
|---|---|---|
| Company Number | : | 07908634 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2012 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 2 Thames Court, Thameside, Henley-on-thames, England, |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Thames Court, Thameside, Henley-On-Thames, England, RG9 1BH | Director | 13 January 2012 | Active |
| 2, Thames Court, Thameside, Henley-On-Thames, England, RG9 1BH | Director | 12 January 2018 | Active |
| Mrs Charlotte Jean Butler-Creagh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW |
| Nature of control | : |
|
| Mr Richard John Butler-Creagh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-18 | Officers | Change person director company with change date. | Download |
| 2023-03-18 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-31 | Officers | Appoint person director company with name date. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-09 | Officers | Change person director company with change date. | Download |
| 2016-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
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