HENLEY RESEARCH INTERNATIONAL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HENLEY RESEARCH INTERNATIONAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HENLEY RESEARCH INTERNATIONAL LIMITED was incorporated 29 years ago on 16/11/1994 and has the registered number: 02991221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HENLEY RESEARCH INTERNATIONAL LIMITED - BIRMINGHAM

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUILDING 300 TRINITY PARK
BIRMINGHAM
B37 7ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HELEN DAVIES Nov 1972 British Secretary 2008-05-29 CURRENT
MR JAMES NICHOLAS RICHARD BOOT Aug 1982 British Director 2021-04-27 CURRENT
MR RICHARD JOHN BOOT Dec 1950 British Director 2008-02-13 CURRENT
MISS HELEN DAVIES Nov 1972 British Director 2007-01-08 CURRENT
MRS DIANA SOWINSKI-WATSON Feb 1969 German Director 2021-04-27 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1994-11-16 UNTIL 1994-11-17 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1994-11-16 UNTIL 1994-11-17 RESIGNED
MR STEPHEN JOHN PATRICK BRYAN Dec 1953 Secretary 1994-11-17 UNTIL 1996-05-31 RESIGNED
LANCE GEORGE WILDER Jan 1938 British Secretary 1997-01-31 UNTIL 2000-01-01 RESIGNED
TERENCE JOHN MARSHALL May 1949 Secretary 2000-12-11 UNTIL 2006-04-30 RESIGNED
PETER JOHN WITHERINGTON May 1940 Secretary 1996-05-31 UNTIL 1997-01-31 RESIGNED
STUART ATKINS Mar 1971 Secretary 2006-04-30 UNTIL 2008-05-29 RESIGNED
ADRIAN GOULDING BIRD Dec 1947 British Director 1996-05-31 UNTIL 2008-02-13 RESIGNED
MR BRENDAN ROY BLAYNEY May 1987 British Director 2021-04-27 UNTIL 2021-06-17 RESIGNED
MR STEPHEN JOHN PATRICK BRYAN Dec 1953 British Director 2008-02-13 UNTIL 2012-08-10 RESIGNED
MARYSIA TERESA BULL Apr 1957 British Director 1995-01-23 UNTIL 1996-05-31 RESIGNED
MR MARK ANDREW SENIOR Oct 1958 British Director 2010-08-24 UNTIL 2023-10-31 RESIGNED
LANCE GEORGE WILDER Jan 1938 British Director 1994-11-17 UNTIL 2003-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henley Insights Group Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WB THE CREATIVE JEWELLERY GROUP LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 32120 - Manufacture of jewellery and related articles
V. J. BEALE LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
WARD LOVETT ADVERTISING AND PR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
ADVALOREM LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
WESTON BEAMOR HOLDINGS LIMITED WEST MIDLANDS Active GROUP 32120 - Manufacture of jewellery and related articles
BUFFALO RIVER LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
DISCOVERY ADR GROUP LIMITED DONCASTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HENLEY INSIGHTS GROUP LIMITED WARWICKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
RECRUIT 4 ONLINE LIMITED COALVILLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BOARD EVALUATION LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ACTIVE HUMAN CAPITAL LIMITED COALVILLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
FRANCHISE TALENT LTD LUTTERWORTH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
COSMETIC AUTO REFURB LIMITED COALVILLE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
UK PROPERTY INVESTMENT PARTNERS LTD ASHBY-DE-LA-ZOUCH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
JANE BRYAN PROPERTIES LTD ASHBY-DE-LA-ZOUCH ENGLAND Active MICRO ENTITY 55900 - Other accommodation
BRYAN PROPERTIES LTD ASHBY-DE-LA-ZOUCH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GEMA DIGITAL UK LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
OPEN EXECUTIVE SEARCH LIMITED KIDDERMINSTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
HENLEY REWARD CONSULTING LIMITED WARWICKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Henley Research International Ltd - Period Ending 2023-03-31 2023-12-07 31-03-2023 £6,976 Cash £112,777 equity
Henley Research International Ltd - Period Ending 2022-03-31 2022-11-29 31-03-2022 £10,800 Cash £128,759 equity
Henley Research International Ltd - Limited company accounts 20.1 2021-09-22 31-03-2021 £12,522 Cash £37,216 equity
Henley Research International Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-10 31-03-2020 £2,028 Cash £70,071 equity
Henley Research International Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-16 31-03-2019 £11,232 Cash £180,183 equity
Henley Research International Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-28 31-03-2018 £2,443 Cash £128,026 equity
Henley Research International Ltd - Accounts to registrar - small 17.1 2017-04-28 31-03-2017 £3,984 Cash £180,906 equity
Henley Research International Ltd - Abbreviated accounts 16.1 2016-05-12 31-03-2016 £5,267 Cash £28,098 equity
Henley Research International Ltd - Limited company - abbreviated - 11.6 2015-05-14 31-03-2015 £104,911 equity
HENLEY RESEARCH INTERNATIONAL LTD - Limited company - abbreviated - 11.0.0 2014-10-09 31-03-2014 £26,558 equity

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