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HENLEY PLACE LIMITED

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

This company is commonly known as Henley Place Limited. The company was founded 13 years ago and was given the registration number 07426317. The firm's registered office is in MIDDLESBROUGH. You can find them at Boho One Bridge Street West, The Boho Zone, Middlesbrough, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HENLEY PLACE LIMITED
Company Number:07426317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Boho One Bridge Street West, The Boho Zone, Middlesbrough, TS2 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boho One, Bridge Street West, The Boho Zone, Middlesbrough, England, TS2 1AE

Director02 November 2010Active
Boho One, Bridge Street West, The Boho Zone, Middlesbrough, England, TS2 1AE

Director02 November 2010Active

People with Significant Control

Mrs Victoria Hall
Notified on:01 April 2020
Status:Active
Date of birth:July 1972
Nationality:British
Address:Boho One, Bridge Street West, Middlesbrough, TS2 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Duncan Hall
Notified on:01 April 2020
Status:Active
Date of birth:May 1975
Nationality:British
Address:Boho One, Bridge Street West, Middlesbrough, TS2 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vicky Hall
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:Boho One, Bridge Street West, Middlesbrough, TS2 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ben Hall
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:Boho One, Bridge Street West, Middlesbrough, TS2 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Gazette

Gazette filings brought up to date.

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2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-03-26Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2023-04-05Gazette

Gazette filings brought up to date.

Download
2023-03-18Dissolution

Dissolved compulsory strike off suspended.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-08-11Gazette

Gazette filings brought up to date.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-21Persons with significant control

Cessation of a person with significant control.

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2020-05-21Persons with significant control

Cessation of a person with significant control.

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2020-05-21Persons with significant control

Notification of a person with significant control.

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2020-05-21Persons with significant control

Notification of a person with significant control.

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2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-23Change of name

Certificate change of name company.

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2019-09-23Change of name

Change of name notice.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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