HENLEY DESIGNS LIMITED - DIDCOT
| Company Profile | Company Filings |
Overview
HENLEY DESIGNS LIMITED is a Private Limited Company from DIDCOT ENGLAND and has the status: Active.
HENLEY DESIGNS LIMITED was incorporated 32 years ago on 09/06/1992 and has the registered number: 02721523. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HENLEY DESIGNS LIMITED was incorporated 32 years ago on 09/06/1992 and has the registered number: 02721523. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HENLEY DESIGNS LIMITED - DIDCOT
This company is listed in the following categories:
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT B PARK 34
DIDCOT
OXFORDSHIRE
OX11 7WB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON POWELL | Apr 1986 | British | Director | 2019-12-16 | CURRENT |
| MISS ELIZABETH HEWERDINE | Feb 1973 | British | Director | 2023-08-10 | CURRENT |
| NICHOLAS JOHN FULLER | Sep 1960 | British | Director | 1997-01-01 | CURRENT |
| MR LAURENCE JOHN ARMSTRONG | Nov 1959 | British | Director | 1992-06-09 | CURRENT |
| MRS DIANE ARMSTRONG | Apr 1968 | British | Director | 1992-06-09 | CURRENT |
| MRS DIANE ARMSTRONG | Apr 1968 | British | Secretary | 1993-06-01 | CURRENT |
| PAUL DAVID LATHAM | Feb 1967 | British | Director | 1997-01-01 UNTIL 2006-08-16 | RESIGNED |
| MR VEDANTAM JAGANNADHA SASTRY | Secretary | 1992-06-09 UNTIL 1993-05-31 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-06-09 UNTIL 1992-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Laurence John Armstrong | 2016-04-06 | 11/1959 | Didcot Oxfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HENLEY DESIGNS LIMITED | 2024-06-20 | 31-12-2023 | £812,610 Cash £2,096,881 equity |
| HENLEY DESIGNS LIMITED | 2023-06-17 | 31-12-2022 | £103,738 Cash £2,096,544 equity |
| HENLEY DESIGNS LIMITED | 2022-04-02 | 31-12-2021 | £1,259,564 Cash £1,807,361 equity |
| HENLEY DESIGNS LIMITED | 2021-04-17 | 31-12-2020 | £1,643,642 Cash £1,207,946 equity |
| HENLEY DESIGNS LIMITED | 2019-08-23 | 31-12-2018 | £532,255 Cash £784,644 equity |
| HENLEY DESIGNS LIMITED | 2018-09-20 | 31-12-2017 | £741,752 Cash £697,056 equity |
| HENLEY_DESIGNS_LIMITED - Accounts | 2017-09-22 | 31-12-2016 | £564,894 Cash £973,444 equity |