HENLEY GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03032454

Incorporation date

13/03/1995

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/03/2023)

21/04/2026

Notification of Peter Gordon Watts Deceased as a person with significant control on 2016-04-06

View PDF (2 pages)

03/04/2026

Cessation of Peter Gordon Watts as a person with significant control on 2024-05-05

View PDF (1 pages)

01/04/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

16/06/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (5 pages)

12/06/2025

Cessation of Peter Gordon Watts as a person with significant control on 2024-05-05

View PDF (1 pages)

12/06/2025

Notification of Peter Gordon Watts as a person with significant control on 2024-05-05

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

23/07/2024

Termination of appointment of Peter Gordon Watts as a director on 2024-05-05

View PDF (1 pages)

27/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

18/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

24/11/2023

Resolutions

View PDF (3 pages)

24/11/2023

Memorandum and Articles of Association

View PDF (20 pages)

20/11/2023

Statement of company's objects

View PDF (2 pages)

02/05/2023

Previous accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

27/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

15/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-82.07 % *

* during past year

Cash in Bank

£2,565,522.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
11.70M
-
0.00
730.01K
-

2022
1
23.97M
-
0.00
14.31M
-

2023
1
16.02M
-
0.00
2.57M
-

2023
1
16.02M
-
0.00
2.57M
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

16.02M £-33.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.57M £-82.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	13/03/1995 - 30/03/1995	9278
Hallmark Registrars Limited	Nominee Director	13/03/1995 - 30/03/1995	8288
The Executors Of Mr Peter Gordon Watts	Director	30/03/1995 - 05/05/2024	5
Miller, Julian Mark	Director	20/12/2017 - Present	6
Watts, Caroline	Director	02/05/2020 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Description

About HENLEY GROUP HOLDINGS LIMITED

HENLEY GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 13/03/1995 with the registered office located at Unit 6, Fairview Estate, Newtown Road, Henley-On-Thames, Oxfordshire RG9 1HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HENLEY GROUP HOLDINGS LIMITED?

HENLEY GROUP HOLDINGS LIMITED is currently Active. It was registered on 13/03/1995 .

Where is HENLEY GROUP HOLDINGS LIMITED located?

HENLEY GROUP HOLDINGS LIMITED is registered at Unit 6, Fairview Estate, Newtown Road, Henley-On-Thames, Oxfordshire RG9 1HG.

What does HENLEY GROUP HOLDINGS LIMITED do?

HENLEY GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does HENLEY GROUP HOLDINGS LIMITED have?

HENLEY GROUP HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for HENLEY GROUP HOLDINGS LIMITED?

The latest filing was on 21/04/2026: Notification of Peter Gordon Watts Deceased as a person with significant control on 2016-04-06.