Menna Overview
Here’s a quick overview of HENLEY ENTERPRISE PARK HOLDINGS LIMITED 👀 — a Henley On Thames, Oxfordshire based business that started in 2014.
HENLEY ENTERPRISE PARK HOLDINGS LIMITED
- Company statusactive
- Company No09079547
- Age12 years 1 month Incorporated 10 June 2014
- Officers3
Address
Office 1, Unit 1 Henley Enterprise Park, Greys Road, Henley On Thames, Oxfordshire, RG9 1UF, England
HENLEY ENTERPRISE PARK HOLDINGS LIMITED is an active company incorporated on 10 June 2014 and based in Henley On Thames, Oxfordshire, England. The company was registered 12 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)
64209 Activities of other holding companies n.e.c., 99999 Dormant Company
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 16 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 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 Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination 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 Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jun 2021
Capital Allotment Shares
5 Years Ago on 11 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 07 Jul 2020
Memorandum Articles
6 Years Ago on 28 May 2020
Resolution
6 Years Ago on 28 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
People
Officers3
Significant control (PSC)0
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 | |
|---|---|---|---|
| No result | |||
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Menna Overview
Here’s a quick overview of HENLEY ENTERPRISE PARK HOLDINGS LIMITED 👀 — a Henley On Thames, Oxfordshire based business that started in 2014.