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HENLEY'S RESPONSE LIMITED

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

This company is commonly known as Henley's Response Limited. The company was founded 13 years ago and was given the registration number 07517584. The firm's registered office is in FERNDOWN. You can find them at 11a Heather Drive, , Ferndown, Dorset. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HENLEY'S RESPONSE LIMITED
Company Number:07517584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43341 - Painting
  • 43390 - Other building completion and finishing
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:11a Heather Drive, Ferndown, Dorset, BH22 9SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a, Heather Drive, Ferndown, England, BH22 9SD

Secretary04 February 2011Active
11a, Heather Drive, Ferndown, BH22 9SD

Director04 June 2013Active
11a, Heather Drive, Ferndown, United Kingdom, BH22 9SD

Director25 March 2012Active
11a, Heather Drive, Ferndown, United Kingdom, BH22 9SD

Director04 June 2013Active
16, Chandos Avenue, Poole, England, BH125DR

Director04 February 2011Active

People with Significant Control

Mr Russell Stuart Henley
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:11a, Heather Drive, Ferndown, BH22 9SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Paula Joy Henley
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:11a, Heather Drive, Ferndown, BH22 9SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-06-18Officers

Change person director company with change date.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-13Mortgage

Mortgage satisfy charge full.

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