General information

Name:

Henley Canoes Limited

Office Address:

61 Gibson Road Booker HP12 4QP High Wycombe

Number: 08851094

Incorporation date: 2014-01-20

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 61 Gibson Road, High Wycombe HP12 4QP Henley Canoes Ltd is a Private Limited Company registered under the 08851094 Companies House Reg No. This company was set up on 2014-01-20. This firm's SIC and NACE codes are 77341, that means Renting and leasing of passenger water transport equipment. Henley Canoes Limited reported its account information for the financial year up to 2022-01-31. Its most recent confirmation statement was released on 2023-01-20.

According to the latest update, there’s only a single director in the company: Matthew C. (since 2015-03-17). Since January 2014 Guy F., had performed the duties for the limited company until the resignation in March 2015.

Matthew C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Matthew C.

Role: Director

Appointed: 17 March 2015

Latest update: 20 January 2024

People with significant control

Matthew C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 1 February 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2015
Annual Accounts 17 March 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 17 March 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 20th January 2024 (CS01)
filed on: 21st, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

The Pines Boarshead

Post code:

TN6 3HD

City / Town:

Crowborough

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Services (by SIC Code)

  • 77341 : Renting and leasing of passenger water transport equipment
10
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