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- HENLEY ENTERPRISE PARK HOLDINGS LIMITED
HENLEY ENTERPRISE PARK HOLDINGS LIMITED
Non-Trading
General Information
NAME
HENLEY ENTERPRISE PARK HOLDINGS LIMITED
COMPANY NUMBER
09079547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/06/2014
(10 years and 6 months old)
WEBSITE
https://www.hep.holdings
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/07/2014
30/08/2017
STUART TURNER PROPERTY HOLDINGS LIMITED
View all previous names
Previous Names
23/07/2014 30/08/2017 STUART TURNER PROPERTY HOLDINGS LIMITED
10/06/2014 23/07/2014 ENSCO 1074 LIMITED
OXFORDSHIRE
RG9 1UF
10 Station Road
Henley-on-thames
Oxfordshire
RG9 1AY
Telephone: 572322
Unit 1, Stuarts Lane Greys Road
Henley On Thames
Oxfordshire RG9 1UF
Henley-on-thames
RG9 1UF
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 ENTERPRISE PARK HOLDINGS LIMITED | Non-Trading | View Report |
HENLEY ENTERPRISE PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENLEY ENTERPRISE PARK 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 ENTERPRISE PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY ENTERPRISE PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2017 - Present (7 years and 2 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
01/10/2017 - Present (7 years and 2 months) Born in Dec 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
05/08/2021 - Present (3 years and 4 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/04/2023 - Present (1 years and 7 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
GATELEY INCORPORATIONS LIMITED 10/06/2014 - Present (10 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 3070 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HENLEY ENTERPRISE PARK HOLDINGS LIMITED | Non-Trading | View Report |
HENLEY ENTERPRISE PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 17/05/2023 | Event: Mark Williams (928067062) has left the board |
Date: 17/05/2023 | Event: New Board Member Malcolm Brian Harris (930903735) Appointed |
Date: 29/04/2023 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 27/03/2022 | Event: New Accounts filed |
Date: 26/10/2021 | Event: New Board Member Mark Williams (928067062) Appointed |
Date: 19/10/2021 | Event: New Board Member Mark Williams (928839999) Appointed |
Date: 19/10/2021 | Event: New Board Member Mark Williams (928839999) Appointed |
Date: 28/07/2020 | Event: New Confirmation Statement filed |
Date: 23/05/2020 | Event: New Accounts filed |
Date: 14/08/2019 | Event: William Sedgwick Barnard (920636747) has left the board |
Date: 23/07/2019 | Event: New Board Member Adrian Victor Mettem (926065429) Appointed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 08/03/2019 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 06/02/2018 | Event: New Accounts filed |
Date: 05/02/2018 | Event: Change in Reg. Office |
Date: 15/01/2018 | Event: New Board Member Louise Frances Fortune (915852685) Appointed |
Date: 15/01/2018 | Event: New Board Member Andrew Daniel Taylor (910864230) Appointed |
Date: 12/01/2018 | Event: Mark Williams (913319927) has left the board |
Date: 12/01/2018 | Event: Malcolm Brian Harris (915631469) has left the board |
Date: 12/01/2018 | Event: Malcolm Brian Harris (920713441) has left the board |
Date: 02/08/2017 | Event: New Annual Return filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 03/02/2017 | Event: Change in Reg. Office |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 30/05/2016 | Event: William Sedgwick Barnard (920713433) has left the board |
Date: 30/05/2016 | Event: New Board Member William Sedgwick Barnard (920636747) Appointed |
Date: 18/04/2016 | Event: New Company Secretary Malcolm Brian Harris (920713441) Appointed |
Date: 18/04/2016 | Event: New Board Member William Sedgwick Barnard (920713433) Appointed |
Date: 01/04/2016 | Event: Mark Williams (920636770) has left the board |
Date: 01/04/2016 | Event: New Board Member Mark Williams (913319927) Appointed |
Date: 24/03/2016 | Event: GATELEY SECRETARIES LIMITED (909312871) has left the board |
Date: 24/03/2016 | Event: Michael James Ward (900796627) has left the board |
Date: 24/03/2016 | Event: GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
Date: 24/03/2016 | Event: Change in Reg. Office |
Date: 24/03/2016 | Event: New Board Member Mark Williams (920636770) Appointed |
Date: 24/03/2016 | Event: New Board Member Malcolm Brian Harris (915631469) Appointed |
Date: 06/02/2016 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Accounts filed |
Date: 04/07/2015 | Event: New Annual Return filed |
Date: 17/06/2015 | Event: GATELEY INCORPORATIONS LIMITED (918841656) has left the board |
Date: 17/06/2015 | Event: GATELEY SECRETARIES LIMITED (918841658) has left the board |
Date: 17/06/2015 | Event: New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
Date: 17/06/2015 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
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