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Henley Sport & Leisure Limited HENLEY-ON-THAMES

Founded in 2015, Henley Sport & Leisure, classified under reg no. 09706465 is an active company. Currently registered at 40 Milton Close RG9 1UJ, Henley-on-thames the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

At the moment there are 2 directors in the the company, namely Michael W. and Natasha W.. In addition one secretary - Michael W. - is with the firm. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Henley Sport & Leisure Limited Address / Contact

Office Address 40 Milton Close
Town Henley-on-thames
Post code RG9 1UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09706465
Date of Incorporation Tue, 28th Jul 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (5 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Michael W.

Position: Secretary

Appointed: 28 July 2015

Michael W.

Position: Director

Appointed: 28 July 2015

Natasha W.

Position: Director

Appointed: 28 July 2015

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Michael W. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Natasha W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Michael W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Natasha W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth10 485       
Balance Sheet
Cash Bank On Hand 2 727 15 53427 30520 50619 2422 970
Current Assets24 15011 72719 10017 03428 80522 00620 74215 770
Debtors24 1509 00019 1001 5001 5001 5001 50012 800
Net Assets Liabilities10 4851 377157 25113 8115 8255 6931 725
Net Assets Liabilities Including Pension Asset Liability10 485       
Trade Debtors24 150       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve10 483       
Shareholder Funds10 485       
Other
Average Number Employees During Period   22222
Bank Borrowings Overdrafts  5 051     
Creditors13 66510 35019 0859 78314 99416 18115 04914 045
Dividends Paid33 95949 05059 15025 79041 30053 15037 30048 626
Net Current Assets Liabilities10 4851 377157 25113 8115 8255 6931 725
Other Creditors2 5555664802 0363 7685 5876 3313 570
Taxation Social Security Payable11 1109 78413 5547 74711 22610 5948 71810 475
Total Assets Less Current Liabilities10 4851 377157 25113 8115 8255 6931 725
Trade Debtors Trade Receivables24 1509 00019 1001 5001 5001 5001 50012 800
Creditors Due Within One Year13 665       
Number Shares Allotted2       
Other Creditors Due Within One Year2 555       
Par Value Share1       
Share Capital Allotted Called Up Paid2       
Taxation Social Security Due Within One Year11 110       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with no updates 2023-07-27
filed on: 9th, August 2023 		Free Download (3 pages)

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