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HENLEY HOUSE RENTALS LTD

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

This company is commonly known as Henley House Rentals Ltd. The company was founded 29 years ago and was given the registration number 03062031. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HENLEY HOUSE RENTALS LTD
Company Number:03062031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director03 July 2001Active
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director15 July 2010Active
Meadowfield, Barhatch Road, Cranleigh, GU6 7DJ

Secretary01 October 2002Active
Little Holmbush, Holmbush Lane Woodmancote, Henfield, BN5 9TL

Secretary30 May 1995Active
Meadowfield, Barhatch Road, Cranleigh, GU6 7DJ

Director03 July 2001Active
Little Holmbush Holmbush Lane, Woodmancote, Henfield, BN5 9TL

Director30 May 1995Active
Little Holmbush, Holmbush Lane Woodmancote, Henfield, BN5 9TL

Director30 May 1995Active
Pebble Cottage, Pakefield Street, Lowestoft,

Director30 May 1995Active
Menzies Wood Farmhouse, Okehurst Lane, Billingshurst, RH14 9HR

Director11 November 1999Active

People with Significant Control

Henley Rentals (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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