HENLEY INVESTMENTS LIMITED - REDHILL
| Company Profile | Company Filings |
Overview
HENLEY INVESTMENTS LIMITED is a Private Limited Company from REDHILL UNITED KINGDOM and has the status: Dissolved - no longer trading.
HENLEY INVESTMENTS LIMITED was incorporated 21 years ago on 09/04/2003 and has the registered number: 04727693. The accounts status is TOTAL EXEMPTION FULL.
HENLEY INVESTMENTS LIMITED was incorporated 21 years ago on 09/04/2003 and has the registered number: 04727693. The accounts status is TOTAL EXEMPTION FULL.
HENLEY INVESTMENTS LIMITED - REDHILL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
C/O VENTHAMS LIMITED UNIT 8, PHOENIX HOUSE
REDHILL
SURREY
RH1 5JY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VENTHAMS TRUSTEES LIMITED | Corporate Secretary | 2003-04-09 | CURRENT | ||
| MR CHRISTOPHER OWEN RICHARDS | Jan 1945 | British | Director | 2003-04-09 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-04-09 UNTIL 2003-04-09 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-09 UNTIL 2003-04-09 | RESIGNED | ||
| MICHAEL PAUL HOLWAY HAMMOND | Mar 1947 | British | Director | 2006-05-01 UNTIL 2009-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Owen Richards | 2016-04-06 | 1/1945 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2021-12-15 | 30-06-2021 | 3,525 Cash -1,291,076 equity |
| ACCOUNTS - Final Accounts | 2020-02-21 | 30-06-2019 | 2,817 Cash -1,360,373 equity |
| ACCOUNTS - Final Accounts | 2019-03-28 | 30-06-2018 | 483 Cash |
| ACCOUNTS - Final Accounts | 2018-03-29 | 30-06-2017 | 3,540 Cash |
| ACCOUNTS - Final Accounts preparation | 2017-03-30 | 30-06-2016 | 1,118 Cash -1,257,016 equity |
| ACCOUNTS - Final Accounts preparation | 2016-04-01 | 30-06-2015 | 18,841 Cash -1,243,133 equity |