HENLEY TALENT INTELLIGENCE LIMITED

Key Data

Status

Active

Company No.

05405508

Incorporation date

29/03/2005

Size

Micro Entity

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2005)

04/07/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

31/03/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

06/02/2025

Certificate of change of name

View PDF (3 pages)

28/11/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

08/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

01/12/2023

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

View PDF (7 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

07/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

08/03/2022

Secretary's details changed for Mr Richard John Boot on 2022-03-01

View PDF (1 pages)

08/03/2022

Director's details changed for Mr Richard John Boot on 2022-03-01

View PDF (2 pages)

08/03/2022

Change of details for Mr Richard John Boot as a person with significant control on 2022-02-01

View PDF (2 pages)

08/03/2022

Registered office address changed from Churchill Grange Churchill Kidderminster Worcestershire DY10 3LZ to Old Post House Rowington Warwick CV35 7DB on 2022-03-08

View PDF (1 pages)

14/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

07/04/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (4 pages)

06/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

30/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

02/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

10/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

16/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

04/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

29/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

13/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

29/03/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

24/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

13/05/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

21/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

16/05/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

19/12/2013

Registered office address changed from Concorde House Trinity Park Bickenhill Lane Solihull West Midlands B37 7UQ on 2013-12-19

View PDF (1 pages)

16/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

13/05/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

05/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

15/08/2012

Certificate of change of name

View PDF (3 pages)

14/08/2012

Termination of appointment of Stephen Bryan as a director

View PDF (1 pages)

13/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (5 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

13/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

26/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

10/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

19/05/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

19/05/2009

Location of debenture register

View PDF (1 pages)

19/05/2009

Registered office changed on 19/05/2009 from victoria square house victoria square birmingham west midlands B2 4BU

View PDF (1 pages)

19/05/2009

Location of register of members

View PDF (1 pages)

02/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

24/06/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

23/06/2008

Director's change of particulars / stephen bryan / 23/06/2008

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

11/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

12/04/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

21/01/2007

New director appointed

View PDF (2 pages)

06/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/04/2006

Ad 12/07/05--------- £ si 24999@1

View PDF (2 pages)

11/04/2006

Return made up to 29/03/06; full list of members

View PDF (3 pages)

11/04/2006

£ nc 1000/25000 12/07/05

View PDF (2 pages)

19/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

29/03/2005

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
26.97K
-
0.00
-
-

2022
1
26.97K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boot, Richard John	Director	26/05/2005 - Present	8

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HENLEY TALENT INTELLIGENCE LIMITED

HENLEY TALENT INTELLIGENCE LIMITED is an(a) Active company incorporated on 29/03/2005 with the registered office located at Old Post House, Rowington, Warwick CV35 7DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENLEY TALENT INTELLIGENCE LIMITED?

HENLEY TALENT INTELLIGENCE LIMITED is currently Active. It was registered on 29/03/2005 .

Where is HENLEY TALENT INTELLIGENCE LIMITED located?

HENLEY TALENT INTELLIGENCE LIMITED is registered at Old Post House, Rowington, Warwick CV35 7DB.

What does HENLEY TALENT INTELLIGENCE LIMITED do?

HENLEY TALENT INTELLIGENCE LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for HENLEY TALENT INTELLIGENCE LIMITED?

The latest filing was on 04/07/2025: Micro company accounts made up to 2025-03-31.