Menna Overview
Here’s a quick overview of HENLEY ENTERPRISE PARK LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2014.
HENLEY ENTERPRISE PARK LIMITED
- Company statusactive
- Company No09047003
- Age12 years 2 months Incorporated 19 May 2014
- Officers3
Address
Office 1, Unit 1 Henley Enterprise Park, Greys Road, Henley-On-Thames, Oxfordshire, RG9 1UF, England
HENLEY ENTERPRISE PARK LIMITED is an active company incorporated on 19 May 2014 and based in Henley-On-Thames, Oxfordshire, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 06 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 06 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Resolution
6 Years Ago on 20 May 2020
Memorandum Articles
6 Years Ago on 20 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 May 2020
Resolution
6 Years Ago on 30 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 21 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORTUNE, Louise Frances | director | Dec 1961 | 01 Oct 2017 |
| HARRIS, Malcolm Brian | director | Jul 1969 | 24 Apr 2023 |
| TAYLOR, Andrew Daniel | director | Dec 1969 | 01 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henley Enterprise Park Holdings Limited | 30 Jun 2016 |
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WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
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WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of HENLEY ENTERPRISE PARK LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2014.