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HENLEY RESTAURANTS LIMITED

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

This company is commonly known as Henley Restaurants Limited. The company was founded 20 years ago and was given the registration number 05164655. The firm's registered office is in SOUTHHAMPTON. You can find them at C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southhampton, Hampshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HENLEY RESTAURANTS LIMITED
Company Number:05164655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southhampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Thameside, Henley-On-Thames, England, RG9 2LJ

Director06 April 2008Active
4 Davidge Place, Beaconsfield, HP9 2SR

Secretary28 June 2004Active
263 Winchester Road, Chandlers Ford, Southampton, SO53 2DX

Secretary25 September 2005Active
12-14, Carlton Place, Southampton, SO15 2EA

Corporate Secretary30 June 2008Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary28 June 2004Active
4 Davidge Place, Knotty Green, Beaconsfield, HP9 2SR

Director26 September 2005Active
89 Alexandra Drive, Surbiton, KT5 9AE

Director28 June 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director28 June 2004Active

People with Significant Control

Merchant Trading Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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