HENLEY GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HENLEY GROUP HOLDINGS LIMITED
COMPANY NUMBER
03032454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/03/1995
(29 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/03/1995
28/04/1995
NELSONITE LIMITED
OXFORDSHIRE
RG9 1HG
28 Church Road
Stanmore
Middlesex
HA7 4XR
Unit 6, Fairview Estate
Newtown Road
Henley-On-Thames
Oxfordshire RG9 1HG
RG9 1HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENLEY GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Peter Gordon Watts (904311279) has left the board |
| 02/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENLEY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENLEY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2017 - Present (6 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
02/05/2020 - Present (4 years and 7 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/03/1995 - Present (29 years and 9 months) 13/03/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
13/03/1995 - Present (29 years and 9 months) 13/03/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
30/03/1995 - Present (29 years and 8 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENLEY GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Peter Gordon Watts (904311279) has left the board |
| 02/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Caroline Watts (927188045) Appointed |
| 27/03/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 28/03/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 21/05/2018 | Paul Dixon (917220572) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 22/12/2017 | New Board Member Julian Mark Miller (915014270) Appointed |
| 27/04/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Company Secretary Paul Dixon (917220572) Appointed |
| 05/04/2017 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 22/03/2015 | New Confirmation Statement filed |
| 20/03/2015 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 22/02/2014 | New Accounts filed |
| 22/03/2013 | New Confirmation Statement filed |
| 08/12/2012 | New Accounts filed |
| 05/12/2012 | Change in Reg. Office |
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