HENLEY ASSOCIATES LIMITED - GRANTHAM


Company Profile Company Filings

Overview

HENLEY ASSOCIATES LIMITED is a Private Limited Company from GRANTHAM ENGLAND and has the status: Active.
HENLEY ASSOCIATES LIMITED was incorporated 15 years ago on 27/08/2008 and has the registered number: 06682205. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

HENLEY ASSOCIATES LIMITED - GRANTHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE OLD ELECTRICAL WORKSHOP MAIN STREET
GRANTHAM
LINCOLNSHIRE
NG32 3LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BRIAN BRUNTON Sep 1948 British Director 2015-04-27 CURRENT
MR CHARLES MICHAEL GEOFFREY BRUNTON Apr 1982 British Director 2020-05-28 CURRENT
Brighton Secretary Limited Corporate Secretary 2008-08-27 UNTIL 2008-08-27 RESIGNED
MS NICOLA LOUISE PESKETT Mar 1960 British Director 2013-12-07 UNTIL 2015-04-27 RESIGNED
MR MICHAEL BRIAN BRUNTON Sep 1948 British Director 2008-09-19 UNTIL 2013-12-07 RESIGNED
PHILIP ATHERTON British Secretary 2008-09-19 UNTIL 2013-12-07 RESIGNED
Brighton Director Limited Corporate Director 2008-08-27 UNTIL 2008-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Brian Brunton 2016-06-01 9/1948 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOST SYSTEMS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
C2 MOBILE TOWERS LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MOBILE AIR TRAFFIC CONTROL SYSTEMS LIMITED NEWARK ENGLAND Active TOTAL EXEMPTION FULL 30300 - Manufacture of air and spacecraft and related machinery
MOBILE INTEGRATED SOLUTIONS LIMITED NEWARK ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PPS TECHNICAL LTD MINEHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Henley Associates Limited 2024-05-31 31-08-2023 £7,511 equity
Henley Associates Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 31-08-2022 £40,470 equity
Henley Associates Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 31-08-2021 £28,563 equity
Henley Associates Limited - Accounts to registrar (filleted) - small 18.2 2020-11-20 31-08-2020 £59,165 equity
Henley Associates Limited - Accounts to registrar (filleted) - small 18.2 2020-03-03 31-08-2019 £2,194 equity
Henley Associates Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-08-2018 £8,303 equity
Henley Associates Limited - Accounts to registrar (filleted) - small 17.3 2017-11-18 31-08-2017 £7,387 equity
Henley Associates Limited - Abbreviated accounts 16.3 2017-01-28 31-08-2016 £15,247 Cash £9,904 equity
Henley Associates Limited - Abbreviated accounts 16.1 2016-05-19 31-08-2015 £6,070 Cash £-2,378 equity
Henley Associates Limited - Limited company - abbreviated - 11.6 2015-04-24 31-08-2014 £4,001 Cash £-12,032 equity

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MATRIX AGRI VISION LIMITED GRANTHAM UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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MATT F CONSTRUCTION LTD GRANTHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AISBY DEVELOPMENTS LTD GRANTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
AMS ROBOTICS (NORTH) LTD GRANTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment