HENLEY RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

HENLEY RESOURCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HENLEY RESOURCES LIMITED was incorporated 4 years ago on 15/01/2020 and has the registered number: 12406005. The accounts status is NO ACCOUNTS FILED.

HENLEY RESOURCES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1

Registered Office

6 NEW STREET SQUARE
LONDON
EC4A 3BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 25/02/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHAUN LEAVY Feb 1975 English Director 2020-02-13 CURRENT
MR DAVID JAMES HUTCHINS Oct 1960 Australian Director 2020-01-15 CURRENT
DANIEL JAMES BURKE May 1974 British Director 2020-02-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David James Hutchins 2020-01-15 10/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORACLE POWER PLC CAMBRIDGE ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
PHANTOM SIX LIMITED HEREFORD UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
KINETIC SIX OVZON LIMITED HEREFORD ENGLAND Dissolved... DORMANT 61300 - Satellite telecommunications activities
KINETIC SIX P1 LIMITED HEREFORD ENGLAND Dissolved... DORMANT 80200 - Security systems service activities
ULTRA SIX LIMITED HEREFORD ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
MINERAL DEVELOPMENTS LIMITED ORPINGTON ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CRATOS 777 LTD CHALFONT ST PETER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DOUBLE TRINITY LTD HEREFORD ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
KINETIC SIX LIMITED HEREFORD ENGLAND Active DORMANT 90030 - Artistic creation
SALVATOR MEDIA LTD HEREFORD UNITED KINGDOM Active DORMANT 90030 - Artistic creation
SOVEREIGN MINES LIMITED ORPINGTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LEVART RESOURCES LIMITED ORPINGTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SOVEREIGN RESOURCES LIMITED ORPINGTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZULU REALISATIONS LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
ZULU HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
REVERA UK PROPERTY GP LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
REVERA UK NOMINEE I LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
REVERA UK NOMINEE II LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BBOXX CONNECTED COMMUNITY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
MYNDUP LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
MONDRA GLOBAL LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
ZEBRA REALISATIONS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
VLIET FLEET LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied