Henley Reward Consulting Limited WARWICKSHIRE


Henley Reward Consulting Limited is a private limited company located at Old Post House, Rowington, Warwickshire CV35 7DB. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-08-16, this 2-year-old company is run by 2 directors.
Director James B., appointed on 27 January 2022. Director Richard B., appointed on 16 August 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-08-19 and the due date for the following filing is 2024-09-02. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Henley Reward Consulting Limited Address / Contact

Office Address Old Post House
Office Address2 Rowington
Town Warwickshire
Post code CV35 7DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13567186
Date of Incorporation Mon, 16th Aug 2021
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

James B.

Position: Director

Appointed: 27 January 2022

Richard B.

Position: Director

Appointed: 16 August 2021

Mark S.

Position: Director

Appointed: 27 January 2022

Resigned: 31 October 2023

Louise K.

Position: Director

Appointed: 27 January 2022

Resigned: 31 January 2024

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Henley Insights Group Limited from Kidderminster, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Henley Insights Group Limited

Churchill Grange Churchill, Kidderminster, DY10 3LZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 February 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 6 116
Current Assets19 74257 188
Debtors19 74251 072
Net Assets Liabilities-23 716-1 825
Other Debtors10 0169 832
Property Plant Equipment1 7461 130
Other
Accrued Liabilities 6 000
Accumulated Depreciation Impairment Property Plant Equipment103719
Additions Other Than Through Business Combinations Property Plant Equipment1 849 
Amounts Owed By Related Parties6 126 
Average Number Employees During Period59
Creditors45 20460 143
Increase From Depreciation Charge For Year Property Plant Equipment103616
Net Current Assets Liabilities-25 462-2 955
Nominal Value Allotted Share Capital100100
Number Shares Issued Fully Paid100100
Other Creditors 21 006
Par Value Share11
Property Plant Equipment Gross Cost1 8491 849
Taxation Social Security Payable2 92630 966
Trade Creditors Trade Payables42 2782 171
Trade Debtors Trade Receivables3 60041 240

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on Wed, 31st Jan 2024
filed on: 31st, January 2024
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