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HENLEY RAW DOG FOOD LIMITED

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

This company is commonly known as Henley Raw Dog Food Limited. The company was founded 5 years ago and was given the registration number 11880445. The firm's registered office is in HENLEY-ON-THAMES. You can find them at The Great Hill, Lower Assendon, Henley-on-thames, Oxfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HENLEY RAW DOG FOOD LIMITED
Company Number:11880445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Great Hill, Lower Assendon, Henley-on-thames, Oxfordshire, United Kingdom, RG9 6AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 86 High Street, Carshalton, England, SM5 3AE

Director28 June 2022Active
Berkeley House, 86 High Street, Carshalton, England, SM5 3AE

Director28 June 2022Active
7, Glebe Lane, Sonning, Reading, United Kingdom, RG4 6XH

Director13 March 2019Active
7, Glebe Lane, Sonning, Reading, United Kingdom, RG4 6XH

Director13 March 2019Active

People with Significant Control

Mr Richard John Craig Morgan
Notified on:01 July 2022
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Unit 8, Suttons Business Park, Sutton Park Avenue, Reading, England, RG6 1AZ
Nature of control:
  • Significant influence or control
Mr Elio Auletta
Notified on:27 June 2022
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:Berkeley House, 86 High Street, Carshalton, United Kingdom, SM5 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Mark Stoney-Channon
Notified on:13 March 2019
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:7, Glebe Lane, Reading, United Kingdom, RG4 6XH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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