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Summary

Affiliates

Contact details

Officers9

Finance3

Documents84

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

HENLEY GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Mar 1995 (29 years ago)

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Summary

NameHENLEY GROUP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03032454
LEI Code
  • 213800Y5GANQR6Z18212
Incorporation Date13 Mar 1995 (29 years ago) / 151 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
REGAT***********

ActiveUnited Kingdom

HENLE***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, OXFORDSHIRE, HENLEY-ON-THAMES, UNIT 6, FAIRVIEW ESTATE, NEWTOWN ROAD, RG9 1HG

Officers

individual

IndividualUnited Kingdom

Peter Gordon Watts

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Julian Mark

Director


Appointed on20 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Watts, Peter Gordon

Director


Appointed on30 Mar 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Aldridge, Alfreda

Secretary


Appointed on12 Mar 2001

Resigned on30 Jun 2012

individual

IndividualUnited Kingdom

Bray, Raymond Jack

Secretary


Appointed on30 Mar 1995

Resigned on24 Aug 2000

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Financial reports

YearFixed assetsTotal equityOther
202226,930,151 GBP
(~$33,183,709)
50,899,754 GBP
(~$62,719,389)
View full report
202123,211,823 GBP
(~$31,922,698)
34,908,105 GBP
(~$48,008,332)
View full report
202023,133,125 GBP
(~$29,664,189)
33,174,014 GBP
(~$42,539,874)
View full report

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Documents

DateNameTypeDocument
01 Apr 2022Accounts with accounts type total exemption fullAAView
16 Mar 2022Confirmation statement with no updatesCS01View
03 Nov 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Mar 2025
    due by 27 Mar 2025
  • Last statement dated13 Mar 2024
Returns
  • Next returns datedue by 10 Apr 2017
  • Last returns dated13 Mar 2016

Identification numbers

Data from the LEI register
  • 213800Y5GANQR6Z18212
  • Legal nameHENLEY GROUP HOLDINGS LIMITED
  • Registration date22 Feb 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Feb 2019
  • Next renewal22 Feb 2019

Related companies by address

Frequently asked questions

Where is HENLEY GROUP HOLDINGS LIMITED's headquarters?

HENLEY GROUP HOLDINGS LIMITED's headquarters is located at ENGLAND, OXFORDSHIRE, HENLEY-ON-THAMES, UNIT 6, FAIRVIEW ESTATE, NEWTOWN ROAD, RG9 1HG

What is HENLEY GROUP HOLDINGS LIMITED's industry?

HENLEY GROUP HOLDINGS LIMITED is in the industry of Activities of head offices

What year was HENLEY GROUP HOLDINGS LIMITED started?

HENLEY GROUP HOLDINGS LIMITED was started in 1995

What is the LEI number of HENLEY GROUP HOLDINGS LIMITED?

HENLEY GROUP HOLDINGS LIMITED LEI number is 213800Y5GANQR6Z18212

Sources: Companies House