Henley Change Management Ltd in Benfleet, SS7 5HB

Description

Data updated on: 01-11-2023

Henley Change Management Ltd with Companies House Reg No. 05819424 has been in this business field for eighteen years. This particular Private Limited Company can be reached at 320c High Road, in Benfleet and company's post code is SS7 5HB. The company's registered with SIC code 70229, that means Management consultancy activities other than financial management. The company's most recent accounts describe the period up to 31st May 2022 and the most recent confirmation statement was filed on 8th April 2023.

At present, this firm is overseen by a solitary director: Christopher V., who was formally appointed in 2006. To support the directors in their duties, this specific firm has been utilizing the expertise of Christopher V. as a secretary since 2018.

Executives who have control over the firm are as follows: Christopher V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Christopher V. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	39 660	36 686	42 202	69 664	41 515	47 032

Balance Sheet
Current Assets	92 979	80 581	79 495	107 070	77 965	89 449	52 554	42 036	20 456	25 945	38 550	29 715
Net Assets Liabilities						47 032	14 019	135	17 570	19 981	17 881	6 742
Cash Bank In Hand	47 306	63 481	79 495	98 970	64 465
Debtors	45 673	17 100		8 100	13 500
Net Assets Liabilities Including Pension Asset Liability	39 660	36 686	42 202	69 664	41 515	47 032
Tangible Fixed Assets	1 252	1 063	797	597	448

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	39 560	36 586	42 102	69 564	41 415	46 932
Shareholder Funds	39 660	36 686	42 202	69 664	41 515	47 032

Other Financial Data
Average Number Employees During Period								2	2	1	1	1
Creditors						42 752	38 786	42 089	3 027	6 070	20 748	23 032
Fixed Assets	1 252	1 063	797	597	448	335	251	188	141	106	79	59
Net Current Assets Liabilities	38 408	35 623	41 405	69 067	41 067	46 697	13 768	53	17 429	19 875	17 802	6 683
Total Assets Less Current Liabilities	39 660	36 686	42 202	69 664	41 515	47 032	14 019	135	17 570	19 981	17 881	6 742
Creditors Due Within One Year	54 571	44 958	38 090	38 003	36 898	42 752
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		166
Tangible Fixed Assets Cost Or Valuation	3 222	3 387	3 387	3 387	3 387
Tangible Fixed Assets Depreciation	1 970	2 324	2 590	2 790	2 939
Tangible Fixed Assets Depreciation Charged In Period		355	266	200	149
Amount Specific Advance Or Credit Directors	306

Company staff

Christopher V.

Role: Secretary

Appointed: 31 May 2018

Latest update: 9 April 2024

Christopher V.

Role: Director

Appointed: 17 May 2006

Latest update: 9 April 2024

People with significant control

Christopher V.

Notified on 17 May 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Christopher V.

Notified on 17 May 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	22 April 2024
Confirmation statement last made up date	08 April 2023

Annual Accounts 14 November 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	14 November 2013
Annual Accounts 31 January 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	31 January 2015
Annual Accounts 29 October 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	29 October 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	31 January 2017
Annual Accounts 23 November 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	23 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Henley Change Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher V.

Christopher V.

Swift Incorporations Limited

Irene V.

People with significant control

Christopher V.

Christopher V.

Accounts Documents

Company filings

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