Henley Holdings Limited in Henley-on-thames, RG9 2AA

Description

Data updated on: 01-11-2023

Henley Holdings is a business with it's headquarters at RG9 2AA Henley-on-thames at Market House. This enterprise has been in existence since 2017 and is established as reg. no. 10920540. This enterprise has been on the British market for seven years now and company status at the time is active. The name of the company was replaced in 2017 to Henley Holdings Limited. This enterprise former business name was Masp. This firm's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. The business most recent financial reports were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was filed on August 16, 2023.

James T., John B. and Michael P. are listed as company's directors and have been doing everything they can to make sure everything is working correctly since September 2017.

Previous company's names
Henley Holdings Limited 2017-08-30
Masp Limited 2017-08-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand	210	176	6 780	18 327	1 852
Debtors	65	65	1 243	3 477	1 475
Net Assets Liabilities	235 676	311 798	301 596	299 837	412 322
Property Plant Equipment			272 982	264 298	243 414

Other Financial Data
Accrued Liabilities Deferred Income	1 350	1 349	3 349
Accumulated Depreciation Impairment Property Plant Equipment				10 684	16 768
Amounts Owed By Directors		65	65
Amounts Owed To Directors	212 005	148 663	424 587	355 191	272 426
Amounts Owed To Group Undertakings Participating Interests	56 094	43 281	35 623	107 917	34 181
Average Number Employees During Period	3	3	3	3	3
Corporation Tax Payable				5 854
Creditors	120 000	120 000	120 000	120 000	120 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-3 700
Disposals Property Plant Equipment					-14 800
Increase From Depreciation Charge For Year Property Plant Equipment				10 684	9 784
Investments Fixed Assets	954 850	954 850	604 850	604 850	604 850
Investments In Subsidiaries	954 850	954 850	604 850	604 850	604 850
Nominal Value Allotted Share Capital	120 000	120 000	120 000	120 000	120 000
Number Shares Issued Fully Paid		120 000	120 000	120 000	120 000
Other Creditors	120 000	120 000	120 000	120 000	120 000
Other Taxation Payable			-237	5 854	11 886
Par Value Share		1	1	1	1
Prepayments Accrued Income			1 178	231
Property Plant Equipment Gross Cost			272 982	274 982	260 182
Recoverable Value-added Tax			237	3 246	1 475
Total Additions Including From Business Combinations Property Plant Equipment			272 982	2 000
Trade Creditors Trade Payables			530	1 746	469
Useful Life Property Plant Equipment Years			50	50	4

Company staff

James T.

Role: Director

Appointed: 18 September 2017

Latest update: 14 April 2024

John B.

Role: Director

Appointed: 17 August 2017

Latest update: 14 April 2024

Michael P.

Role: Director

Appointed: 17 August 2017

Latest update: 14 April 2024

People with significant control

Executives who control the firm include: Michael P. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. John B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Michael P.

Notified on 17 August 2017

Nature of control:

over 1/2 to 3/4 of shares

1/2 or less of voting rights

John B.

Notified on 17 August 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

Michael P.

Notified on 17 August 2017

Ceased on 27 January 2021

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 August 2024
Confirmation statement last made up date	16 August 2023

Annual Accounts
Start Date For Period Covered By Report	01/01/2020
End Date For Period Covered By Report	31/12/2020
Annual Accounts
Start Date For Period Covered By Report	01/01/2021
End Date For Period Covered By Report	31/12/2021
Annual Accounts
Start Date For Period Covered By Report	01/01/2022
End Date For Period Covered By Report	31/12/2022
Annual Accounts
Start Date For Period Covered By Report	01/01/2023
End Date For Period Covered By Report	31/12/2023

Henley Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James T.

John B.

Michael P.

People with significant control

Michael P.

John B.

Michael P.

Accounts Documents

Company filings

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