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THE HENLEY GROUP LIMITED

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

This company is commonly known as The Henley Group Limited. The company was founded 4 years ago and was given the registration number 12323728. The firm's registered office is in BASINGSTOKE. You can find them at C/o Victoria House, 39 Winchester Street, Basingstoke, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE HENLEY GROUP LIMITED
Company Number:12323728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:C/o Victoria House, 39 Winchester Street, Basingstoke, England, RG21 7EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Market House, 33 Market Place, Henley-On-Thames, United Kingdom, RG9 2AA

Director20 November 2019Active

People with Significant Control

Mr Michael Anthony Stuart Pitts
Notified on:20 November 2019
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:Market House, 33 Market Place, Henley-On-Thames, United Kingdom, RG9 2AA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type dormant.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-11-18Officers

Change person director company with change date.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-08-11Accounts

Accounts with accounts type dormant.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Officers

Change person director company with change date.

Download
2021-08-13Accounts

Accounts with accounts type dormant.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2019-11-20Incorporation

Incorporation company.

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