Menna Overview
Here’s a quick overview of HENLEY RESEARCH INTERNATIONAL LIMITED 👀 — a Warwick based business that started in 1994.
HENLEY RESEARCH INTERNATIONAL LIMITED
- Company statusactive
- Company No02991221
- Age31 years 8 months Incorporated 16 November 1994
- Officers5
Address
Old Post House, Rowington, Warwick, CV35 7DB, England
HENLEY RESEARCH INTERNATIONAL LIMITED is an active company incorporated on 16 November 1994 and based in Warwick, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 29 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 06 May 2022
Capital Allotment Shares
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 05 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Helen | secretary | 29 May 2008 | |
| BOOT, James Nicholas Richard | director | Aug 1982 | 27 Apr 2021 |
| BOOT, Richard John | director | Dec 1950 | 13 Feb 2008 |
| DAVIES, Helen | director | Nov 1972 | 08 Jan 2007 |
| SOWINSKI-WATSON, Diana | director | Feb 1969 | 27 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henley Insights Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HENLEY RESEARCH INTERNATIONAL LIMITED 👀 — a Warwick based business that started in 1994.