Menna Overview
Here’s a quick overview of THE HENLEY GROUP INTERNATIONAL LIMITED 👀 — a Reading, Berkshire based business that started in 2006.
THE HENLEY GROUP INTERNATIONAL LIMITED
- Company statusactive
- Company No05810119
- Age20 years 2 months Incorporated 9 May 2006
- Officers2
Address
The Tile House, Warren Row, Reading, Berkshire, RG10 8QS, England
THE HENLEY GROUP INTERNATIONAL LIMITED is an active company incorporated on 9 May 2006 and based in Reading, Berkshire, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Month Ago on 16 Jun 2026
Dissolution Application Strike Off Company
1 Month Ago on 03 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 26 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 26 May 2026
Change To A Person With Significant Control
2 Months Ago on 07 May 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 02 Mar 2026
Change Account Reference Date Company Previous Shortened
6 Months Ago on 21 Jan 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 24 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 27 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 21 May 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 20 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PITTS, Michael Anthony Stuart | secretary | 09 May 2006 | |
| PITTS, Michael Anthony Stuart | director | Apr 1956 | 09 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henley Holdings Limited | 11 Sept 2017 | |
| Mr Michael Anthony Stuart Pitts | Apr 1956 | 15 May 2017 |
| Mr James Jonathan Anderson Tate | Feb 1970 | 15 May 2017 |
| Snark Charters Limited | 06 Apr 2016 |
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Here’s a quick overview of THE HENLEY GROUP INTERNATIONAL LIMITED 👀 — a Reading, Berkshire based business that started in 2006.