Menna Overview
Here’s a quick overview of HENLEY HOLDINGS LIMITED 👀 — a Basingstoke based business that started in 2017.
HENLEY HOLDINGS LIMITED
- Company statusactive
- Company No10920540
- Age8 years 11 months Incorporated 17 August 2017
- Officers2
Address
C/O Victoria House, 39 Winchester Street, Basingstoke, RG21 7EQ, England
HENLEY HOLDINGS LIMITED is an active company incorporated on 17 August 2017 and based in Basingstoke, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 11 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 29 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 28 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 27 Aug 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
Change To A Person With Significant Control
1 Year Ago on 22 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
Change To A Person With Significant Control
1 Year Ago on 19 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 16 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 04 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 04 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 04 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 27 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Confirmation Statement
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 31 Aug 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEST, John David | director | Nov 1947 | 17 Aug 2017 |
| PITTS, Michael Anthony Stuart | director | Apr 1956 | 17 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Jonathan Anderson Tate | Feb 1970 | 27 Jan 2021 |
| Mr Michael Anthony Stuart Pitts | Apr 1956 | 17 Aug 2017 |
| Mr John David Best | Nov 1947 | 17 Aug 2017 |
| Mr Michael Anthony Stuart Pitts | Apr 1956 | 17 Aug 2017 |
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Menna Overview
Here’s a quick overview of HENLEY HOLDINGS LIMITED 👀 — a Basingstoke based business that started in 2017.