Henley Research International Limited

General information

Name:

Henley Research International Ltd

Office Address:

Building 300 Trinity Park Bickenhill Lane B37 7ES Birmingham

Number: 02991221

Incorporation date: 1994-11-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henley Research International Limited was set up as Private Limited Company, registered in Building 300 Trinity Park, Bickenhill Lane in Birmingham. The zip code B37 7ES. This enterprise has been prospering 27 years on the market. The firm's registration number is 02991221. The enterprise's principal business activity number is 78109 : Other activities of employment placement agencies. Henley Research International Ltd reported its latest accounts for the financial period up to 2020-03-31. The firm's latest annual confirmation statement was filed on 2021-04-24.

Brendan B., Diana S., James B. and 3 remaining, listed below are listed as enterprise's directors and have been working on the company success since April 2021. To provide support to the directors, this particular limited company has been utilizing the skillset of Helen D. as a secretary since 2008.

Financial data based on annual reports

Company staff

Brendan B.

Role: Director

Appointed: 27 April 2021

Latest update: 30 May 2021

Diana S.

Role: Director

Appointed: 27 April 2021

Latest update: 30 May 2021

James B.

Role: Director

Appointed: 27 April 2021

Latest update: 30 May 2021

Mark S.

Role: Director

Appointed: 24 August 2010

Latest update: 30 May 2021

Helen D.

Role: Secretary

Appointed: 29 May 2008

Latest update: 30 May 2021

Richard B.

Role: Director

Appointed: 13 February 2008

Latest update: 30 May 2021

Helen D.

Role: Director

Appointed: 08 January 2007

Latest update: 30 May 2021

People with significant control

The companies that control this firm are as follows: Tugela River Ltd owns over 3/4 of company shares. This business can be reached in Kidderminster at Churchill, DY10 3LZ and was registered as a PSC under the registration number 06062432.

Tugela River Ltd
Address: Churchill Grange Churchill, Kidderminster, DY10 3LZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06062432
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 08 May 2022
Confirmation statement last made up date 24 April 2021
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 27 May 2014
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 13 May 2015
Annual Accounts 16 April 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 4 July 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 4 July 2012
Annual Accounts 18 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 (AA)
filed on: 9th, September 2020
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Concorde House Trinity Park

Post code:

B37 7UQ

City / Town:

Solihull

HQ address,
2013

Address:

Concorde House Trinity Park

Post code:

B37 7UQ

City / Town:

Solihull

Accountant/Auditor,
2014

Name:

Smart Bookkeeping & Business Services Ltd

Address:

5 Enterprise House Ashby Road

Post code:

LE67 3LA

City / Town:

Coalville

Accountant/Auditor,
2015 - 2016

Name:

Smart Bookkeeping & Business Services Ltd

Address:

T/a Smart Accountants 5 Enterprise House Ashby Road

Post code:

LE67 3LA

City / Town:

Coalville

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
26
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