THE HENLEY PICTURE FRAMER LTD

Key Data

Status

Active

Company No.

10382096

Incorporation date

17/09/2016

Size

Dormant

Classification

Retail sale in commercial art galleries (47.78/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2016)

16/02/2026

Change of share class name or designation

View PDF (2 pages)

16/02/2026

Change of share class name or designation

View PDF (2 pages)

15/02/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/02/2026

Appointment of Ms Lydia Gledhill as a director on 2026-02-06

View PDF (2 pages)

09/02/2026

Change of details for Mr Alexander Michael Foster as a person with significant control on 2026-02-09

View PDF (2 pages)

26/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (8 pages)

18/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

10/09/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

24/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

21/03/2024

Certificate of change of name

View PDF (3 pages)

18/03/2024

Registered office address changed from 8 Park Lane Tilehurst Reading RG31 5DL England to Unit 6 Horseshoe Park Horseshoe Road Pangbourne Reading RG8 7JQ on 2024-03-18

View PDF (1 pages)

19/09/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

19/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

22/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

26/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

22/08/2021

Micro company accounts made up to 2020-12-31

View PDF (9 pages)

28/09/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

17/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

17/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (4 pages)

17/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

15/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (4 pages)

06/02/2017

Director's details changed for Mr Michael George Foster on 2017-02-01

View PDF (2 pages)

06/02/2017

Director's details changed for Mr Alexander Michael Foster on 2017-02-01

View PDF (2 pages)

06/02/2017

Secretary's details changed for Mr Alexander Michael Foster on 2017-02-01

View PDF (1 pages)

25/01/2017

Certificate of change of name

View PDF (3 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-12-14

View PDF (4 pages)

03/01/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

03/01/2017

Registered office address changed from 83 Gaskell Road Highgate London N6 4DU United Kingdom to 8 Park Lane Tilehurst Reading RG31 5DL on 2017-01-03

View PDF (1 pages)

17/09/2016

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

16/09/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
4
23.66K
-
0.00
-
-

2022
4
21.92K
-
0.00
-
-

2022
4
21.92K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

21.92K £-7.35 % *

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
Mr Michael George Foster	Director	17/09/2016 - Present	38
Mr Alexander Michael Foster	Director	17/09/2016 - Present	8
Foster, Alexander Michael	Secretary	17/09/2016 - Present	-
Gledhill, Lydia	Director	06/02/2026 - Present	1

Persons with Significant Control

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

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Description

About THE HENLEY PICTURE FRAMER LTD

THE HENLEY PICTURE FRAMER LTD is an(a) Active company incorporated on 17/09/2016 with the registered office located at Unit 6 Horseshoe Park Horseshoe Road, Pangbourne, Reading RG8 7JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of THE HENLEY PICTURE FRAMER LTD?

THE HENLEY PICTURE FRAMER LTD is currently Active. It was registered on 17/09/2016 .

Where is THE HENLEY PICTURE FRAMER LTD located?

THE HENLEY PICTURE FRAMER LTD is registered at Unit 6 Horseshoe Park Horseshoe Road, Pangbourne, Reading RG8 7JQ.

What does THE HENLEY PICTURE FRAMER LTD do?

THE HENLEY PICTURE FRAMER LTD operates in the Retail sale in commercial art galleries (47.78/1 - SIC 2007) sector.

How many employees does THE HENLEY PICTURE FRAMER LTD have?

THE HENLEY PICTURE FRAMER LTD had 4 employees in 2022.

What is the latest filing for THE HENLEY PICTURE FRAMER LTD?

The latest filing was on 16/02/2026: Change of share class name or designation.