HENLEY TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

11593977

Incorporation date

28/09/2018

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

18/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/08/2025

Application to strike the company off the register

View PDF (1 pages)

12/06/2025

Statement of capital following an allotment of shares on 2025-06-11

View PDF (3 pages)

12/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (4 pages)

20/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

09/12/2024

Director's details changed for Natalia Tarasova on 2024-10-17

View PDF (2 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

31/07/2024

Termination of appointment of James Erik Murnieks as a director on 2024-07-31

View PDF (1 pages)

31/07/2024

Appointment of Natalia Tarasova as a director on 2024-07-31

View PDF (2 pages)

25/06/2024

Appointment of Mr James Erik Murnieks as a director on 2024-06-24

View PDF (2 pages)

03/06/2024

Termination of appointment of Ranald Rory Henderson Webster as a director on 2024-06-01

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

07/03/2024

Satisfaction of charge 115939770001 in full

View PDF (1 pages)

30/11/2023

Registered office address changed from Office 40 Basepoint Rivermead Drive Westlea Swindon SN5 7EX England to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 2023-11-30

View PDF (1 pages)

30/11/2023

Register(s) moved to registered office address Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF

View PDF (1 pages)

17/11/2023

Termination of appointment of Gerlinde Sturm as a director on 2023-11-15

View PDF (1 pages)

17/11/2023

Termination of appointment of Hans-Rolf Huppert as a director on 2023-11-17

View PDF (1 pages)

12/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

11/09/2023

Director's details changed for Alan Roy Williams on 2023-09-11

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (5 pages)

04/08/2023

Memorandum and Articles of Association

View PDF (30 pages)

04/08/2023

Change of share class name or designation

View PDF (2 pages)

04/08/2023

Resolutions

View PDF (1 pages)

03/08/2023

Sub-division of shares on 2023-07-26

View PDF (5 pages)

02/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (8 pages)

31/05/2023

Register inspection address has been changed to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF

View PDF (1 pages)

31/05/2023

Register(s) moved to registered inspection location Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF

View PDF (1 pages)

17/01/2023

Cessation of Livingbridge Enterprise Gp Llp as a person with significant control on 2022-12-22

View PDF (1 pages)

17/01/2023

Cessation of Livingbridge Enterprise Llp as a person with significant control on 2022-12-22

View PDF (1 pages)

17/01/2023

Notification of Siemens Holdings Plc as a person with significant control on 2022-12-22

View PDF (2 pages)

12/01/2023

Appointment of Hans-Rolf Huppert as a director on 2022-12-22

View PDF (2 pages)

10/01/2023

Appointment of Gerlinde Sturm as a director on 2022-12-22

View PDF (2 pages)

09/01/2023

Termination of appointment of Robyn Charles Smith as a director on 2022-12-22

View PDF (1 pages)

09/01/2023

Termination of appointment of Mark Stephen Humphries as a director on 2022-12-22

View PDF (1 pages)

09/01/2023

Termination of appointment of Emma Susan Charsley as a director on 2022-12-22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HENLEY TOPCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

11/06/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HENLEY TOPCO LIMITED

HENLEY TOPCO LIMITED is an(a) Dissolved company incorporated on 28/09/2018 with the registered office located at Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF. There are currently 2 active directors 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 TOPCO LIMITED?

HENLEY TOPCO LIMITED is currently Dissolved. It was registered on 28/09/2018 and dissolved on 18/11/2025.

Where is HENLEY TOPCO LIMITED located?

HENLEY TOPCO LIMITED is registered at Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF.

What does HENLEY TOPCO LIMITED do?

HENLEY TOPCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HENLEY TOPCO LIMITED?

The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.