This company is commonly known as Henley Group Holdings Limited. The company was founded 29 years ago and was given the registration number 03032454. The firm's registered office is in STANMORE. You can find them at 28 Church Road, , Stanmore, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HENLEY GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03032454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Church Road, Stanmore, Middlesex, HA7 4XR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bucklethwaite, Scotland Corner, Bucklebury Common, Reading, United Kingdom, RG7 6QD | Director | 20 December 2017 | Active |
| Maidensgrove Farm, Maidensgrove, Henley-On-Thames, United Kingdom, RG9 6HA | Director | 02 May 2020 | Active |
| Maidensgrove Farm, Maidensgrove, Henley On Thames, RG9 6HA | Director | 30 March 1995 | Active |
| 3 Shiplake Bottom, Peppard Common, Henley On Thames, RG9 5HG | Secretary | 12 March 2001 | Active |
| 127 Greys Road, Henley On Thames, RG9 1TE | Secretary | 30 March 1995 | Active |
| Unit 6, Fairview Estate, Newtown Road, Henley-On-Thames, England, RG9 1HG | Secretary | 30 June 2012 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 13 March 1995 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 13 March 1995 | Active |
| Peter Gordon Watts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6, Fairview Estate, Newton Road, Henley On Thames, England, RG9 1HG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-24 | Incorporation | Memorandum articles. | Download |
| 2023-11-24 | Resolution | Resolution. | Download |
| 2023-11-20 | Change of constitution | Statement of companys objects. | Download |
| 2023-05-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-20 | Officers | Appoint person director company with name date. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-20 | Officers | Change person director company with change date. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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