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Henley Group Holdings Limited HENLEY-ON-THAMES

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 thirty years now and its status is active. The firm's office is based in Henley-on-thames at Unit 6, Fairview Estate. Postal code: RG9 1HG. Since April 28, 1995 Henley Group Holdings Limited is no longer carrying the name Nelsonite.

The company has 2 directors, namely Caroline W., Julian M.. Of them, Julian M. has been with the company the longest, being appointed on 20 December 2017 and Caroline W. has been with the company for the least time - from 2 May 2020. At present there is one former director listed by the company - Peter W., who left the company on 5 May 2024. In addition, the company lists several former secretaries whose names might be found in the table below.

Henley Group Holdings Limited Address / Contact

Office Address Unit 6, Fairview Estate
Office Address2 Newtown Road
Town Henley-on-thames
Post code RG9 1HG
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 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (557 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Caroline W.

Position: Director

Appointed: 02 May 2020

Julian M.

Position: Director

Appointed: 20 December 2017

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

Peter W.

Position: Director

Appointed: 30 March 1995

Resigned: 05 May 2024

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1995

Resigned: 30 March 1995

Hallmark Registrars Limited

Position: Corporate 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 2 names. As we researched, there is Peter W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Peter W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Peter W.

Notified on 5 May 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Peter W.

Notified on 6 April 2016
Ceased on 5 May 2024
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 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-03-312024-03-31
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 152402 400730 01314 310 4822 565 522904 953
Current Assets6 124 7424 256 1366 155 8048 077 70112 285 90410 179 09110 162 59810 216 22211 746 78526 488 91216 423 57213 018 490
Debtors1 8531 021 5204 429 9364 483 2587 979 8128 024 0029 885 4469 813 82211 016 77212 178 43013 858 05010 325 693
Net Assets Liabilities          50 867 84950 082 606
Other Debtors   3 6813 33615 92715 92715 92715 92792792716 966
Property Plant Equipment   168126947153   11 237
Tangible Fixed Assets398299224168        
Total Inventories           1 787 844
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   7758178498728909439439431 608
Amounts Owed By Associates   27 9032 903 56 28056 76814 37214 372  
Amounts Owed By Group Undertakings   4 450 4257 973 5738 008 0759 813 2399 741 12710 986 47312 060 18913 797 50510 148 650
Average Number Employees During Period    11111113
Creditors   19 37520 12618 21541 776175 33350 5032 519 309401 547123 314
Creditors Due Within One Year64 88847 31530 92619 375        
Current Asset Investments220 000262 500          
Fixed Assets6 275 1955 608 8914 966 8662 056 4521 757 0281 772 1991 748 21023 133 12523 211 82326 930 15134 845 82437 190 239
Increase From Depreciation Charge For Year Property Plant Equipment    4232231853  665
Investments         26 930 15134 845 82437 179 002
Investments Fixed Assets6 274 7975 608 5924 966 6422 256 7751 756 9021 772 1051 748 13923 133 07223 211 82326 930 15134 845 82437 179 002
Investments In Associates Joint Ventures Participating Interests         111
Investments In Group Undertakings   1 396 9681 396 9681 396 9681 396 9688 451 2478 451 3478 548 3478 548 34712 410 299
Investments In Joint Ventures       14 436 34014 436 340111
Net Current Assets Liabilities6 059 8544 208 8216 124 8788 058 32612 265 77810 160 87610 120 82210 040 88911 696 28223 969 60316 022 02512 895 176
Number Shares Allotted 16 52016 52016 520        
Other Creditors   19 37520 12618 20141 20266 19949 8941 318 681354 44154 445
Other Investments Other Than Loans   659 316359 934375 137351 171245 485324 13618 381 80313 469 26213 912 080
Other Taxation Social Security Payable     145745926096285 2459 610
Par Value Share 111        
Prepayments Accrued Income         92 05059 61847 577
Property Plant Equipment Gross Cost   94394394394394394394394312 845
Provisions For Liabilities Balance Sheet Subtotal           2 809
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 Additions Including From Business Combinations Property Plant Equipment           11 902
Total Assets Less Current Liabilities12 335 0499 817 71211 091 74410 114 77814 022 80611 933 07511 869 03233 174 01434 908 10550 899 75450 867 84950 085 415
Trade Creditors Trade Payables           25 004
Trade Debtors Trade Receivables         10 892 112 500
Amounts Owed To Group Undertakings       8 542    

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 March 31, 2024
filed on: 12th, December 2024 		Free Download (9 pages)

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