This company is commonly known as Henley Professional Services Limited. The company was founded 17 years ago and was given the registration number 05819708. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Linhay, Unit 3 The Business Centre, Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HENLEY PROFESSIONAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05819708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2006 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Linhay, Unit 3 The Business Centre, Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, United Kingdom, RG9 4QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Linhay, Unit 3, The Business Centre, Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG | Director | 30 April 2019 | Active |
| Linhay, Unit 3, The Business Centre, Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG | Director | 30 April 2019 | Active |
| 6 Manor Road, Henley-On-Thames, RG9 1LT | Secretary | 17 May 2006 | Active |
| 6 Manor Road, Henley-On-Thames, RG9 1LT | Director | 17 May 2006 | Active |
| Knox & Eames, The Business Centre, Greys Green Farm, Henley On Thames, RG9 4QG | Director | 18 November 2013 | Active |
| Mr Neil Alexander Duguid | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | Scottish |
| Country of residence | : | England |
| Address | : | Linhay, Unit 3, The Business Centre, Greys Green Farm, Henley-On-Thames, England, RG9 4QG |
| Nature of control | : |
|
| Mrs Eithne Mary Rosenmeier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Manor Road, Henley-On-Thames, England, RG9 1LT |
| Nature of control | : |
|
| Mr Jeff Thomas Rosenmeier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 6, Manor Road, Henley-On-Thames, England, RG9 1LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-16 | Officers | Appoint person director company with name date. | Download |
| 2019-05-16 | Officers | Appoint person director company with name date. | Download |
| 2019-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-16 | Officers | Termination director company with name termination date. | Download |
| 2019-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-16 | Officers | Termination director company with name termination date. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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