HENLEY CONSULTANTS LTD - HENLEY ON THAMES


Company Profile Company Filings

Overview

HENLEY CONSULTANTS LTD is a Private Limited Company from HENLEY ON THAMES UNITED KINGDOM and has the status: Active.
HENLEY CONSULTANTS LTD was incorporated 3 years ago on 18/12/2020 and has the registered number: 13089364. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

HENLEY CONSULTANTS LTD - HENLEY ON THAMES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

2 WEST STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 2DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORNERSTONES SECRETARIES LTD Corporate Secretary 2022-03-23 CURRENT
MS CLARE MONICA NOLAN May 1976 British Director 2022-09-12 CURRENT
MR JONATHAN OLIVER Dec 1970 British Director 2020-12-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Clare Monica Nolan 2022-03-29 5/1976 Henley On Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Oliver 2020-12-18 12/1970 Henley On Thames   Oxfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Henley Consultants Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-20 31-12-2022 £108,661 Cash £150,346 equity
Henley Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-12-2021 £193,633 Cash £199,894 equity

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