Henley Group Holdings Limited STANMORE


Henley Group Holdings started in year 1995 as Private Limited Company with registration number 03032454. The Henley Group Holdings company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Stanmore at 28 Church Road. Postal code: HA7 4XR. Since April 28, 1995 Henley Group Holdings Limited is no longer carrying the name Nelsonite.

The company has 3 directors, namely Caroline W., Julian M. and Peter W.. Of them, Peter W. has been with the company the longest, being appointed on 30 March 1995 and Caroline W. has been with the company for the least time - from 2 May 2020. As of 26 February 2021, there were 3 ex secretaries - Paul D., Alfreda A. and others listed below. There were no ex directors.

Henley Group Holdings Limited Address / Contact

Office Address 28 Church Road
Town Stanmore
Post code HA7 4XR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03032454
Date of Incorporation Mon, 13th Mar 1995
Industry Activities of head offices
End of financial Year 30th June
Company age 26 years old
Account next due date Wed, 30th Jun 2021 (124 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 24th Apr 2021 (2021-04-24)
Last confirmation statement dated Fri, 13th Mar 2020

Company staff

Caroline W.

Position: Director

Appointed: 02 May 2020

Julian M.

Position: Director

Appointed: 20 December 2017

Peter W.

Position: Director

Appointed: 30 March 1995

Paul D.

Position: Secretary

Appointed: 30 June 2012

Resigned: 30 April 2018

Alfreda A.

Position: Secretary

Appointed: 12 March 2001

Resigned: 30 June 2012

Raymond B.

Position: Secretary

Appointed: 30 March 1995

Resigned: 24 August 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1995

Resigned: 30 March 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 13 March 1995

Resigned: 30 March 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Peter W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Peter W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Nelsonite April 28, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth12 335 0499 817 71211 091 74410 315 269   
Balance Sheet
Cash Bank In Hand5 902 8892 972 1161 725 8683 594 443   
Cash Bank On Hand   3 594 4434 306 0912 155 089277 152
Current Assets6 124 7424 256 1366 155 8048 077 70112 285 90310 179 09110 162 598
Debtors1 8531 021 5204 429 9364 483 2587 979 8138 024 0029 885 446
Other Debtors   3 6813 33615 92715 927
Property Plant Equipment   1681269471
Tangible Fixed Assets398299224168   
Reserves/Capital
Called Up Share Capital91 85091 85091 85091 850   
Profit Loss Account Reserve10 953 9498 436 6129 710 6448 934 169   
Shareholder Funds12 335 0499 817 71211 091 74410 315 269   
Other
Accounting Period Subsidiary 2 0142 0152 016   
Accumulated Depreciation Impairment Property Plant Equipment   775817849872
Amounts Owed By Associates   27 9032 903 56 280
Amounts Owed By Group Undertakings   4 450 4257 973 5738 008 0759 813 239
Average Number Employees During Period    111
Creditors   19 37520 12618 21541 776
Creditors Due Within One Year64 88847 31530 92619 375   
Current Asset Investments220 000262 500     
Fixed Assets6 275 1955 608 8914 966 8662 256 9431 757 0281 772 1991 748 210
Increase From Depreciation Charge For Year Property Plant Equipment    423223
Investments Fixed Assets6 274 7975 608 5924 966 6422 256 7751 756 9021 772 1051 748 139
Investments In Group Undertakings   1 396 9681 396 9681 396 9681 396 968
Net Current Assets Liabilities6 059 8544 208 8216 124 8788 058 32612 265 77810 160 87610 120 822
Number Shares Allotted 16 52016 52016 520   
Other Creditors   19 37520 12618 20141 202
Other Investments Other Than Loans   659 316359 934375 137351 171
Other Taxation Social Security Payable     14574
Par Value Share 111   
Property Plant Equipment Gross Cost   943943943 
Share Capital Allotted Called Up Paid16 52016 52016 52016 520   
Share Premium Account1 289 2501 289 2501 289 2501 289 250   
Tangible Fixed Assets Cost Or Valuation943943943    
Tangible Fixed Assets Depreciation545644719775   
Total Assets Less Current Liabilities12 335 0499 817 71211 091 74410 114 77814 022 80611 933 07511 869 032

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 12th, March 2020
Free Download (9 pages)

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