Menna Overview
Here’s a quick overview of HENLEY GROUP HOLDINGS LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 1995.
HENLEY GROUP HOLDINGS LIMITED
- Company statusactive
- Company No03032454
- Age31 years 4 months Incorporated 13 March 1995
- Officers2
Address
Unit 6, Fairview Estate, Newtown Road, Henley-On-Thames, Oxfordshire, RG9 1HG, England
HENLEY GROUP HOLDINGS LIMITED is an active company incorporated on 13 March 1995 and based in Henley-On-Thames, Oxfordshire, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Memorandum Articles
2 Years Ago on 24 Nov 2023
Resolution
2 Years Ago on 24 Nov 2023
Statement Of Companys Objects
2 Years Ago on 20 Nov 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 22 Mar 2019
Termination Secretary Company With Name Termination Date
8 Years Ago on 17 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Julian Mark | director | Aug 1966 | 20 Dec 2017 |
| WATTS, Caroline Andrina | director | Apr 1947 | 02 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Executors Of Mr Peter Gordon Watts | Mar 1938 | 05 May 2024 |
| Peter Gordon Watts | Mar 1938 | 06 Apr 2016 |
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MILLER, Julian Mark are mutual persons.
MILLER, Julian Mark, WATTS, Caroline Andrina, WATTS, Peter Gordon are mutual persons.
ALDRIDGE, Alfreda are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
REGATTA FS 2 LTD
MILLER, Julian Mark, WATTS, Caroline Andrina, WATTS, Peter Gordon are mutual persons.
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Menna Overview
Here’s a quick overview of HENLEY GROUP HOLDINGS LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 1995.