THE HENLEY FAN COMPANY LTD - HIGH WYCOMBE


Company Profile Company Filings

Overview

THE HENLEY FAN COMPANY LTD is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
THE HENLEY FAN COMPANY LTD was incorporated 13 years ago on 08/10/2010 and has the registered number: 07401225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE HENLEY FAN COMPANY LTD - HIGH WYCOMBE

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

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

38 NEW ROAD
HIGH WYCOMBE
HP14 3NA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARGON PRESS LTD (until 19/05/2015)
ARGON MEDICAL LTD (until 30/06/2014)
ARGON FINANCE LTD (until 21/05/2013)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER LLOYD Oct 1959 British Director 2017-01-12 CURRENT
MS GEORGETA PRIAN Mar 1981 Romanian Director 2016-07-29 UNTIL 2018-01-20 RESIGNED
MS GEORGETA PRIAN Mar 1981 Romanian Director 2019-08-31 UNTIL 2019-11-06 RESIGNED
MR PETER ALAN LLOYD Oct 1959 British Director 2010-10-08 UNTIL 2016-07-30 RESIGNED
MR PETER LLOYD Secretary 2010-10-08 UNTIL 2016-07-30 RESIGNED
MR CHRISTOPHER HUW WILLIAMS Sep 1957 British Director 2010-10-08 UNTIL 2011-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Lloyd 2018-01-01 10/1959 Twyford   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Georgeta Prian 2016-04-06 - 2018-01-01 3/1981 High Wycombe   Ownership of shares 75 to 100 percent

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ARGON FINANCE LTD TWYFORD Dissolved... DORMANT 66300 - Fund management activities
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Free Reports Available

Report Date Filed Date of Report Assets
The Henley Fan Company Ltd - Accounts 2023-09-23 31-12-2022 £115,436 Cash £29,262 equity
The Henley Fan Company Ltd - Accounts 2022-09-17 31-12-2021 £22,525 Cash £22,926 equity
The Henley Fan Company Ltd - Accounts 2021-09-16 31-12-2020 £100,240 Cash £40,854 equity
The Henley Fan Company Ltd - Accounts 2020-12-16 31-12-2019 £57,375 Cash £-60,617 equity
The Henley Fan Company Ltd - Accounts 2019-08-27 31-12-2018 £65,710 Cash £-54,488 equity
The Henley Fan Company Ltd - Accounts 2018-09-01 31-12-2017 £38,339 Cash £-47,241 equity
The Henley Fan Company Ltd - Accounts 2017-08-22 31-12-2016 £51,873 Cash £-36,917 equity
Abbreviated Company Accounts - THE HENLEY FAN COMPANY LTD 2016-09-27 31-12-2015 £24,383 Cash £-32,402 equity
Dormant Company Accounts - THE HENLEY FAN COMPANY LTD 2015-06-25 31-10-2014 £1 equity

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