Henley Restaurants Limited

General information

Name:

Henley Restaurants Ltd

Office Address:

C/o Hjs Chartered Accountants 12-14 Carlton Place SO15 2EA Southhampton

Number: 05164655

Incorporation date: 2004-06-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henley Restaurants Limited with Companies House Reg No. 05164655 has been a part of the business world for 18 years. The Private Limited Company can be reached at C/o Hjs Chartered Accountants, 12-14 Carlton Place in Southhampton and company's zip code is SO15 2EA. The enterprise's classified under the NACE and SIC code 56101 and their NACE code stands for Licensed restaurants. The latest accounts cover the period up to 2021-03-31 and the most current annual confirmation statement was released on 2022-06-01.

Within the following limited company, a variety of director's duties have so far been met by Bashirul I. who was arranged to perform management duties on April 6, 2008. This limited company had been overseen by Sabina I. up until April 2008. As a follow-up another director, specifically Richard P. gave up the position on May 28, 2008.

Financial data based on annual reports

Company staff

Bashirul I.

Role: Director

Appointed: 06 April 2008

Latest update: 3 August 2022

People with significant control

The companies with significant control over this firm are as follows: Merchant Trading Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Chartered Accountants, 12 - 14 Carlton Place, SO15 2EA, Hampshire and was registered as a PSC under the reg no 05386778.

Merchant Trading Company Limited
Address: C/O Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom
Legal authority Comapnies Act
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 05386778
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 15 June 2023
Confirmation statement last made up date 01 June 2022
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 December 2013
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2021/03/31 (AA)
filed on: 30th, March 2022
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
18
Company Age

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