Menna Overview
Here’s a quick overview of HENLEY GROUP FINANCE LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2013.
HENLEY GROUP FINANCE LIMITED
- Company statusactive
- Company No08594683
- Age13 years 4 months Incorporated 2 July 2013
- Officers2
Address
Unit 6, Fairview Estate, Newtown Road, Henley-On-Thames, Oxfordshire, RG9 1HG, England
HENLEY GROUP FINANCE LIMITED is an active company incorporated on 2 July 2013 and based in Henley-On-Thames, Oxfordshire, England. The company was registered 13 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 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
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 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
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 11 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 25 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 20 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 03 Jul 2017
Change Person Director Company With Change Date
9 Years Ago on 03 Jul 2017
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 |
|---|---|---|
| Henley Group Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MILLER, Julian Mark, WATTS, Caroline Andrina, WATTS, Peter Gordon, The Executors Of Mr are mutual persons.
MILLER, Julian Mark are mutual persons.
MILLER, Julian Mark, WATTS, Caroline Andrina, WATTS, Peter Gordon, The Executors Of Mr are mutual persons.
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Here’s a quick overview of HENLEY GROUP FINANCE LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2013.