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HENLY (INT'L) LIMITED

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

This company is commonly known as Henly (int'l) Limited. The company was founded 10 years ago and was given the registration number 08935868. The firm's registered office is in STAFFORD. You can find them at Newport House, Newport Road, Stafford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HENLY (INT'L) LIMITED
Company Number:08935868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 52290 - Other transportation support activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Newport House, Newport Road, Stafford, ST16 1DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newport House, Newport Road, Stafford, United Kingdom, ST16 1DA

Director01 March 2016Active
16 Stuart Avenue, Trentham, Stoke-On-Trent, United Kingdom, ST4 8BG

Director12 March 2014Active

People with Significant Control

Mrs Katherine Mary Campbell
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Newport House, Newport Road, Stafford, England, ST16 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Graeme Bruce Campbell
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Newport House, Newport Road, Stafford, United Kingdom, ST16 1DA
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 (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
2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-12-24Persons with significant control

Change to a person with significant control.

Download
2021-12-24Officers

Change person director company with change date.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-08-06Capital

Capital allotment shares.

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2019-07-22Persons with significant control

Cessation of a person with significant control.

Download
2019-07-22Persons with significant control

Change to a person with significant control.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Persons with significant control

Change to a person with significant control.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-02-13Accounts

Accounts with accounts type micro entity.

Download
2017-12-21Accounts

Change account reference date company previous shortened.

Download
2017-10-03Persons with significant control

Change to a person with significant control.

Download
2017-10-03Officers

Change person director company with change date.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2017-03-16Accounts

Accounts with accounts type total exemption small.

Download
2016-12-16Accounts

Change account reference date company previous shortened.

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