Henley Directors Limited in Henley-on-thames, RG9 4QG

Description

Data updated on: 01-11-2023

Henley Directors Limited 's been on the market for at least 16 years. Started with Companies House Reg No. 06477423 in the year 2008, the firm have office at The Coach House, Henley-on-thames RG9 4QG. The company's declared SIC number is 99999 which stands for Dormant Company. The firm's latest filed accounts documents describe the period up to 2022/01/31 and the most recent confirmation statement was released on 2023/01/18.

Until now, the following firm has only been supervised by 1 director: Sally P. who has been controlling it for 16 years. At least one secretary in this firm is a limited company, specifically Henley Registrars Limited.

Sally P. is the individual who has control over this firm, 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	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-30	2017-01-31	2018-01-30	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Currency
Net Worth	5	5	5	5	5	5		5

Balance Sheet
Cash Bank On Hand							5		5
Current Assets											5	5	5	5
Net Assets Liabilities										5	5
Cash Bank In Hand	5	5	5	5	5	5		5
Net Assets Liabilities Including Pension Asset Liability	5	5	5	5	5	5		5

Capital & Reserves
Shareholder Funds	5	5	5	5	5	5		5

Other Financial Data
Average Number Employees During Period											1	1	1	1
Net Current Assets Liabilities							5		5		5	5	5	5
Number Shares Issued Fully Paid									5
Par Value Share		1	1	1	1	1		1	1		1
Called Up Share Capital Not Paid Not Expressed As Current Asset										5	5
Number Shares Allotted		5	5	5	5	5		5			5
Share Capital Allotted Called Up Paid	5	5	5	5	5	5		5

Company staff

Sally P.

Role: Director

Appointed: 18 January 2008

Latest update: 30 November 2023

Henley Registrars Limited

Role: Corporate Secretary

Appointed: 18 January 2008

Address: Greys Green, Business Centre, Henley On Thames, Oxfordshire, RG9 4QG, United Kingdom

Latest update: 30 November 2023

People with significant control

Sally P.

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 October 2023
Account last made up date	31 January 2022
Confirmation statement next due date	01 February 2024
Confirmation statement last made up date	18 January 2023

Annual Accounts 2 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	2 October 2012
Annual Accounts 29 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	29 October 2013
Annual Accounts 2 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	2 October 2014
Annual Accounts 7 July 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	7 July 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	1 April 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	5 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-31
End Date For Period Covered By Report	2018-01-30
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31

Henley Directors Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sally P.

Henley Registrars Limited

People with significant control

Sally P.

Accounts Documents

Company filings

Filing category

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