• UK
  • HENLEY GROUP HOLDINGS LIMITED - Unit 6, Fairview Estate, Newtown Road, Henley-On-Thames, Oxfordshire, United Kingdom

Company Information

Company registration number
03032454
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 6, Fairview Estate
Newtown Road
Henley-On-Thames
Oxfordshire
RG9 1HG
England
Unit 6, Fairview Estate, Newtown Road, Henley-On-Thames, Oxfordshire, RG9 1HG, England UK

Management

Managing Directors
MILLER, Julian Mark
WATTS, Peter Gordon
WATTS, Caroline
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-03-13
Age Of Company
1995-03-13 29 years
SIC/NACE
70100

Ownership

Beneficial Owners
Peter Gordon Watts

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NELSONITE LIMITED
Legal Entity Identifier (LEI)
213800Y5GANQR6Z18212
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-06-30
Last Return Made Up To:
2013-03-13
Annual Return
Due Date: 2024-03-27
Last Date: 2023-03-13

HENLEY GROUP HOLDINGS LIMITED Company Description

HENLEY GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03032454. Its current trading status is "live". It was registered 1995-03-13. It was previously called NELSONITE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-13.It can be contacted at Unit 6, Fairview Estate .
More information

Get HENLEY GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henley Group Holdings Limited - Unit 6, Fairview Estate, Newtown Road, Henley-On-Thames, Oxfordshire, United Kingdom

1995-03-13 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for HENLEY GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-11-24) - RESOLUTIONS

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  • memorandum-articles (2023-11-24) - MA

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  • confirmation-statement-with-no-updates (2023-03-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-04-27) - AA

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  • change-account-reference-date-company-previous-shortened (2023-05-02) - AA01

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  • statement-of-companys-objects (2023-11-20) - CC04

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  • confirmation-statement-with-no-updates (2022-03-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-01) - AA

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  • confirmation-statement-with-no-updates (2021-03-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-03) - AD01

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  • confirmation-statement-with-updates (2020-03-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-12) - AA

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  • appoint-person-director-company-with-name-date (2020-07-13) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA

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  • confirmation-statement-with-updates (2019-03-22) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-05-17) - TM02

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  • confirmation-statement-with-updates (2018-04-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-14) - AA

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  • appoint-person-director-company-with-name-date (2017-12-20) - AP01

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • change-person-director-company-with-change-date (2017-04-20) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

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  • accounts-with-accounts-type-small (2014-02-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • appoint-person-secretary-company-with-name (2012-09-19) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-07-11) - AD01

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  • termination-secretary-company-with-name (2012-07-10) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • accounts-with-accounts-type-small (2012-01-02) - AA

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  • accounts-with-accounts-type-small (2012-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01

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  • accounts-with-accounts-type-small (2010-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • accounts-with-accounts-type-small (2010-04-08) - AA

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  • accounts-with-accounts-type-small (2009-01-28) - AA

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  • legacy (2009-05-11) - 363a

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  • legacy (2009-04-23) - 363a

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  • legacy (2009-04-23) - 287

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  • resolution (2008-05-06) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2008-01-14) - AA

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  • legacy (2008-06-06) - 363s

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  • accounts-with-accounts-type-small (2007-03-21) - AA

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  • legacy (2007-05-11) - 363s

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  • accounts-with-accounts-type-small (2006-03-03) - AA

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  • legacy (2006-06-01) - 363s

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  • legacy (2005-05-31) - 363s

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  • accounts-with-accounts-type-small (2004-01-13) - AA

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  • accounts-with-accounts-type-small (2004-12-02) - AA

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  • legacy (2004-05-17) - 363s

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  • legacy (2003-04-02) - 363s

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  • accounts-with-accounts-type-small (2002-10-10) - AA

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  • legacy (2002-06-16) - 363s

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  • accounts-with-accounts-type-small (2001-11-13) - AA

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  • accounts-with-accounts-type-small (2001-07-28) - AA

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  • legacy (2001-04-23) - 244

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  • legacy (2001-03-29) - 288a

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  • legacy (2001-03-29) - 288b

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  • legacy (2001-08-06) - 363s

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  • accounts-with-accounts-type-small (2000-10-03) - AA

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  • legacy (2000-05-05) - 244

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  • legacy (2000-04-06) - 363s

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  • accounts-with-accounts-type-small (1999-06-09) - AA

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  • legacy (1999-04-30) - 244

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  • legacy (1999-04-03) - 363s

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  • accounts-with-accounts-type-small (1998-07-20) - AA

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  • legacy (1998-06-26) - 363s

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  • legacy (1998-04-15) - 244

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  • legacy (1997-09-15) - 363s

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  • legacy (1997-05-02) - 225

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  • accounts-with-accounts-type-small (1997-10-01) - AA

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  • legacy (1996-09-04) - 363s

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  • statement-of-affairs (1995-12-14) - SA

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  • legacy (1995-12-14) - 88(2)O

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  • legacy (1995-11-09) - 88(2)P

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  • legacy (1995-06-23) - 224

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  • legacy (1995-06-23) - 88(2)R

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  • legacy (1995-05-09) - 123

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  • resolution (1995-05-09) - RESOLUTIONS

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  • legacy (1995-05-09) - 288

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  • certificate-change-of-name-company (1995-04-27) - CERTNM

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  • legacy (1995-04-05) - 287

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  • incorporation-company (1995-03-13) - NEWINC

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