Henley London Uk Ltd RUISLIP


Founded in 2016, Henley London Uk, classified under reg no. 10502755 is an active company. Currently registered at 76 Pembroke Road HA4 8NE, Ruislip the company has been in the business for eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

The firm has 2 directors, namely Hongwei S., Kui F.. Of them, Kui F. has been with the company the longest, being appointed on 29 November 2016 and Hongwei S. has been with the company for the least time - from 1 November 2023. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Henley London Uk Ltd Address / Contact

Office Address 76 Pembroke Road
Town Ruislip
Post code HA4 8NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10502755
Date of Incorporation Tue, 29th Nov 2016
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Hongwei S.

Position: Director

Appointed: 01 November 2023

Kui F.

Position: Director

Appointed: 29 November 2016

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Kui F. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Hongwei S. This PSC owns 25-50% shares.

Kui F.

Notified on 29 November 2016
Nature of control: 50,01-75% shares
right to appoint and remove directors

Hongwei S.

Notified on 29 November 2016
Ceased on 1 November 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets26 99196135 00292 72155 26659 473
Net Assets Liabilities1 2282 14250 70631 54515 08220 535
Other
Version Production Software  2 020  2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal8007001 5003 5502 7805 808
Average Number Employees During Period  2431
Creditors30 6161 02384 68158 11637 98234 906
Fixed Assets5 6533 7691 8854905781 776
Net Current Assets Liabilities-3 625-92750 32134 60517 28424 567
Total Assets Less Current Liabilities2 0282 84252 20635 09517 86226 343

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 27th November 2023
filed on: 11th, December 2023
Free Download (3 pages)

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