HENLEY SALES & CHARTER LIMITED

Key Data

Status

Active

Company No.

04594266

Incorporation date

19/11/2002

Size

Total Exemption Full

Classification

Inland passenger water transport (50.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/11/2022)

17/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

14/01/2026

Compulsory strike-off action has been discontinued

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13/01/2026

First Gazette notice for compulsory strike-off

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09/01/2026

Confirmation statement made on 2025-10-22 with no updates

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06/01/2025

Resolutions

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16/12/2024

Statement of capital following an allotment of shares on 2015-11-19

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09/12/2024

Second filing for the notification of Heather Olwen Dennett as a person with significant control

View PDF (6 pages)

04/12/2024

Change of details for Mr Stephen Dennett as a person with significant control on 2024-10-02

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19/11/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (4 pages)

18/11/2024

Second filing for the notification of Heather Olwen Dennett as a person with significant control

View PDF (0 pages)

12/11/2024

Registered office address changed from Westwynds Laleham Reach Chertsey KT16 9RT United Kingdom to Westwynds Laleham Reach Chertsey KT16 8RT on 2024-11-12

View PDF (1 pages)

12/11/2024

Director's details changed for Mrs Heather Olwen Dennett on 2024-10-21

View PDF (2 pages)

04/11/2024

Notification of Stephen Dennett as a person with significant control on 2024-10-02

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22/10/2024

Appointment of Mrs Heather Olwen Dennett as a director on 2024-10-21

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22/10/2024

Registered office address changed from 29 Station Road Henley-on-Thames RG9 1AT England to Westwynds Laleham Reach Chertsey KT16 9RT on 2024-10-22

View PDF (1 pages)

22/10/2024

Termination of appointment of Gillian Muriel Nahum as a director on 2024-10-21

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22/10/2024

Notification of Heather Olwen Dennett as a person with significant control on 2024-10-21

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22/10/2024

Cessation of Gillian Nahum as a person with significant control on 2024-10-21

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02/10/2024

Total exemption full accounts made up to 2024-09-30

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28/08/2024

Satisfaction of charge 045942660002 in full

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28/08/2024

Satisfaction of charge 1 in full

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15/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

31/10/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (4 pages)

28/11/2022

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

09/11/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-46.92 % *

* during past year

Cash in Bank

£37,008.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
120.19K
-
0.00
170.70K
-

2022
3
197.60K
-
0.00
69.72K
-

2023
2
199.31K
-
0.00
37.01K
-

2023
2
199.31K
-
0.00
37.01K
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

199.31K £0.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.01K £-46.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	19/11/2002 - 19/11/2002	4893
Ms Gillian Muriel Nahum	Director	19/11/2002 - 21/10/2024	6
Mr Stuart Craig Roberts	Director	01/10/2015 - 31/08/2018	6
Key Legal Services (Nominees) Limited	Nominee Director	19/11/2002 - 19/11/2002	4782
Nahum Claudel, Chloe	Secretary	19/11/2002 - 30/06/2014	-

Persons with Significant Control

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

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Description

About HENLEY SALES & CHARTER LIMITED

HENLEY SALES & CHARTER LIMITED is an(a) Active company incorporated on 19/11/2002 with the registered office located at Westwynds, Laleham Reach, Chertsey KT16 8RT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HENLEY SALES & CHARTER LIMITED?

HENLEY SALES & CHARTER LIMITED is currently Active. It was registered on 19/11/2002 .

Where is HENLEY SALES & CHARTER LIMITED located?

HENLEY SALES & CHARTER LIMITED is registered at Westwynds, Laleham Reach, Chertsey KT16 8RT.

What does HENLEY SALES & CHARTER LIMITED do?

HENLEY SALES & CHARTER LIMITED operates in the Inland passenger water transport (50.30 - SIC 2007) sector.

How many employees does HENLEY SALES & CHARTER LIMITED have?

HENLEY SALES & CHARTER LIMITED had 2 employees in 2023.

What is the latest filing for HENLEY SALES & CHARTER LIMITED?

The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-09-30.