HENLEY LONDON UK LTD - RUISLIP
| Company Profile | Company Filings |
Overview
HENLEY LONDON UK LTD is a Private Limited Company from RUISLIP UNITED KINGDOM and has the status: Active.
HENLEY LONDON UK LTD was incorporated 7 years ago on 29/11/2016 and has the registered number: 10502755. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
HENLEY LONDON UK LTD was incorporated 7 years ago on 29/11/2016 and has the registered number: 10502755. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
HENLEY LONDON UK LTD - RUISLIP
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
76 PEMBROKE ROAD
RUISLIP
HA4 8NE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HONGWEI SHI | Aug 1972 | British | Director | 2023-11-01 | CURRENT |
| MR KUI FU | Apr 1968 | British | Director | 2016-11-29 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Hongwei Shi | 2016-11-29 - 2023-11-01 | 8/1972 | Ruislip | Ownership of shares 25 to 50 percent |
| Mr Kui Fu | 2016-11-29 | 4/1968 | Ruislip |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Henley London UK Ltd | 2023-08-29 | 30-11-2022 | £20,535 equity |
| Henley London UK Ltd | 2022-11-04 | 30-11-2021 | £15,082 equity |
| Henley London UK Ltd | 2021-10-29 | 30-11-2020 | £31,545 equity |
| Henley London UK Ltd | 2020-12-01 | 30-11-2019 | £50,706 equity |
| Henley London UK Ltd | 2019-08-14 | 30-11-2018 | £2,142 equity |
| Henley London UK Ltd | 2018-08-21 | 30-11-2017 | £1,228 equity |