Henley Rugby Football Club Limited in Marlow Road HENLEY ON THAMES

Henley Rugby Football Club Limited HENLEY ON THAMES

Founded in 2001, Henley Rugby Football Club, classified under reg no. 04176612 is an active company. Currently registered at Dryleas RG9 2JA, Henley On Thames the company has been in the business for twenty three years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 30th June 2023. Since Thursday 15th March 2001 Henley Rugby Football Club Limited is no longer carrying the name Henely Rugby Football Club.

Currently there are 3 directors in the the company, namely Nigel D., Paul V. and Christopher N.. In addition one secretary - John L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Henley Rugby Football Club Limited Address / Contact

Office Address	Dryleas
Office Address2	Marlow Road
Town	Henley On Thames
Post code	RG9 2JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04176612
Date of Incorporation	Fri, 9th Mar 2001
Industry	Activities of sport clubs
End of financial Year	30th June
Company age	23 years old
Account next due date	Mon, 31st Mar 2025 (150 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Nigel D.

Position: Director

Appointed: 18 July 2024

Paul V.

Position: Director

Appointed: 12 July 2023

John L.

Position: Secretary

Appointed: 01 October 2014

Christopher N.

Position: Director

Appointed: 22 May 2014

Nicholas B.

Position: Director

Appointed: 21 November 2021

Resigned: 04 November 2023

Graham H.

Position: Director

Appointed: 01 June 2019

Resigned: 18 July 2024

Neil H.

Position: Director

Appointed: 21 October 2018

Resigned: 21 November 2021

Gary P.

Position: Director

Appointed: 07 May 2015

Resigned: 21 October 2018

Michael T.

Position: Director

Appointed: 07 May 2015

Resigned: 01 June 2019

Richard B.

Position: Director

Appointed: 22 May 2014

Resigned: 28 April 2016

Michael T.

Position: Director

Appointed: 22 May 2013

Resigned: 30 August 2017

Graham H.

Position: Director

Appointed: 23 June 2011

Resigned: 07 May 2015

Allan H.

Position: Secretary

Appointed: 22 May 2009

Resigned: 01 October 2014

Allan H.

Position: Director

Appointed: 22 May 2009

Resigned: 22 May 2013

Stephen R.

Position: Director

Appointed: 19 September 2008

Resigned: 20 May 2009

Philip W.

Position: Director

Appointed: 16 May 2007

Resigned: 22 May 2013

Noel A.

Position: Director

Appointed: 16 May 2007

Resigned: 31 May 2011

Adrian G.

Position: Director

Appointed: 01 July 2006

Resigned: 26 February 2008

Stephen W.

Position: Director

Appointed: 01 July 2006

Resigned: 09 May 2008

Christopher R.

Position: Director

Appointed: 18 May 2006

Resigned: 13 November 2009

Aubery D.

Position: Director

Appointed: 18 May 2006

Resigned: 20 May 2009

Alan P.

Position: Director

Appointed: 18 February 2006

Resigned: 22 May 2007

Keith A.

Position: Director

Appointed: 15 March 2001

Resigned: 20 May 2009

Douglas A.

Position: Director

Appointed: 15 March 2001

Resigned: 17 May 2007

Graham H.

Position: Director

Appointed: 15 March 2001

Resigned: 18 May 2007

Keith A.

Position: Secretary

Appointed: 15 March 2001

Resigned: 25 May 2009

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2001

Resigned: 15 March 2001

Formation Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 March 2001

Resigned: 15 March 2001

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Paul V. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is John L. This PSC has significiant influence or control over the company,.

Paul V.

Notified on	1 March 2024
Nature of control:	25-50% shares

John L.

Notified on	1 January 2017
Ceased on	1 March 2024
Nature of control:	significiant influence or control

Company previous names

Henely Rugby Football Club	March 15, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-30	2014-05-31	2015-05-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Net Worth			-695 263	-520 952

Balance Sheet
Cash Bank On Hand				277 922	105 570	16 585	8 605	53 242	69 767
Current Assets	52 785		39 027	382 026	118 388	46 309	42 785	87 991	117 382
Debtors	31 606		6 625	104 105	12 464	27 217	26 846	28 155	37 521
Net Assets Liabilities				-520 951	-617 933	-567 682	-624 049	-597 386	-601 747
Property Plant Equipment				402 877	816 101	1 001 528	917 008	844 451	829 135
Total Inventories						2 507	7 334	6 594	10 094
Cash Bank In Hand	16 460		27 683	277 921
Net Assets Liabilities Including Pension Asset Liability	-766 829		-695 263	-520 952
Stocks Inventory	4 719		4 719
Tangible Fixed Assets	341 554	341 554	308 851	402 877

Reserves/Capital
Called Up Share Capital	38 194		209 304	427 406
Profit Loss Account Reserve	-2 282 569		-2 382 113	-2 425 904
Shareholder Funds			-695 263	-520 952

Other
Accumulated Depreciation Impairment Property Plant Equipment				782 448	882 944	983 498	1 082 214	1 180 056	1 289 877
Average Number Employees During Period				23	23	23	40	50	10
Creditors				267 402	211 813	144 001	146 496	89 121	38 554
Fixed Assets			308 851	402 877	816 101	1 001 528	917 008	844 451	829 135
Increase From Depreciation Charge For Year Property Plant Equipment					100 494	100 554	98 716	97 842	109 821
Net Current Assets Liabilities	-251 498		-101 282	114 624	-93 779	-97 692	-103 711	-1 130	78 828
Property Plant Equipment Gross Cost				1 185 325	1 699 043	1 985 026	1 999 222	2 024 507	2 119 012
Provisions For Liabilities Balance Sheet Subtotal									20 000
Total Additions Including From Business Combinations Property Plant Equipment					513 718	285 981	14 196	25 285	94 505
Total Assets Less Current Liabilities	90 056		207 569	517 501	722 322	903 836	813 297	843 321	907 963
Capital Employed	-766 829		-695 263
Creditors Due After One Year	712 996		818 996	794 564
Creditors Due Within One Year	304 283		140 309	267 402
Number Shares Allotted			5 530 450	7 711 470
Number Shares Allotted Increase Decrease During Period			1 711 100
Provisions For Liabilities Charges	143 889		83 836
Accruals Deferred Income			83 836	243 889
Instalment Debts Due After5 Years			20 000	15 000
Non-instalment Debts Due After5 Years			780 246	753 867
Par Value Share				427 406
Share Capital Allotted Called Up Paid	38 194		38 194	3 295 928 546 820
Share Premium Account	1 477 546		1 648 656	1 477 546
Tangible Fixed Assets Additions			29 101	155 760
Tangible Fixed Assets Cost Or Valuation		1 000 534	1 029 635	1 185 325
Tangible Fixed Assets Depreciation		658 980	720 784	782 448
Tangible Fixed Assets Depreciation Charged In Period			61 804	61 734
Value Shares Allotted Increase Decrease During Period			171 110

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 12th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 12th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 23rd, September 2022	accounts	Free Download (8 pages)
SH01	2092364.76 GBP is the capital in company's statement on Sunday 10th March 2019 filed on: 13th, March 2019	capital	Free Download (3 pages)
SH01	2035285.16 GBP is the capital in company's statement on Sunday 1st October 2017 filed on: 5th, October 2017	capital	Free Download (3 pages)
SH01	1959900.76 GBP is the capital in company's statement on Friday 1st September 2017 filed on: 12th, September 2017	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, March 2017	accounts	Free Download (3 pages)
SH01	1911751.16 GBP is the capital in company's statement on Sunday 1st January 2017 filed on: 16th, January 2017	capital	Free Download (3 pages)
AA01	Accounting period ending changed to Tuesday 31st May 2016 (was Thursday 30th June 2016). filed on: 7th, November 2016	accounts	Free Download (1 page)
SH01	1901551.16 GBP is the capital in company's statement on Wednesday 20th April 2016 filed on: 31st, May 2016	capital	Free Download (3 pages)
SH01	1901550.76 GBP is the capital in company's statement on Thursday 7th April 2016 filed on: 12th, May 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th March 2016 filed on: 7th, April 2016	annual return	Free Download (33 pages)
SH01	1686849.16 GBP is the capital in company's statement on Monday 1st February 2016 filed on: 24th, February 2016	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 10th, January 2016	accounts	Free Download (6 pages)
SH01	1686849.16 GBP is the capital in company's statement on Monday 1st June 2015 filed on: 25th, June 2015	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th March 2015 filed on: 3rd, April 2015	annual return	Free Download (32 pages)
SH01	1686849.16 GBP is the capital in company's statement on Friday 3rd April 2015	capital
SH01	1419582.46 GBP is the capital in company's statement on Thursday 1st January 2015 filed on: 9th, March 2015	capital	Free Download (3 pages)
SH01	1419582.46 GBP is the capital in company's statement on Monday 2nd February 2015 filed on: 9th, March 2015	capital	Free Download (4 pages)
SH01	1419582.46 GBP is the capital in company's statement on Tuesday 3rd February 2015 filed on: 4th, February 2015	capital	Free Download (3 pages)
SH01	1419582.50 GBP is the capital in company's statement on Thursday 1st January 2015 filed on: 27th, January 2015	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 17th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th March 2014 filed on: 4th, April 2014	annual return	Free Download (30 pages)
SH01	38193.50 GBP is the capital in company's statement on Friday 4th April 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 19th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th March 2013 filed on: 12th, April 2013	annual return	Free Download (31 pages)
SH01	38193.50 GBP is the capital in company's statement on Thursday 28th February 2013 filed on: 11th, April 2013	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 12th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th March 2012 filed on: 19th, June 2012	annual return	Free Download (27 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 3rd, January 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th March 2011 filed on: 7th, July 2011	annual return	Free Download (24 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 28th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th March 2010 filed on: 9th, December 2010	annual return	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 25th, February 2010	accounts	Free Download (13 pages)
363a	Period up to Wednesday 22nd April 2009 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (10 pages)
123	Gbp nc 10000/100000/03/09 filed on: 26th, March 2009	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 18th, February 2009	accounts	Free Download (6 pages)
363s	Period up to Wednesday 9th April 2008 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (28 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 8th, November 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 8th, November 2007	accounts	Free Download (12 pages)
88(2)R	Alloted 4800 shares from Tuesday 31st October 2006 to Wednesday 31st January 2007. Value of each share 0.01 £. filed on: 9th, May 2007	capital	Free Download (3 pages)
88(2)R	Alloted 4800 shares from Tuesday 31st October 2006 to Wednesday 31st January 2007. Value of each share 0.01 £. filed on: 9th, May 2007	capital	Free Download (3 pages)
363s	Period up to Wednesday 2nd May 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (9 pages)
363s	Period up to Wednesday 2nd May 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th May 2006 filed on: 29th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th May 2006 filed on: 29th, September 2006	accounts	Free Download (10 pages)
363s	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 1st, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 1st, February 2006	accounts	Free Download (10 pages)
363s	Period up to Tuesday 15th March 2005 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (15 pages)
363s	Period up to Tuesday 15th March 2005 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
88(2)R	Alloted 13905 shares from Friday 4th April 2003 to Friday 31st October 2003. Value of each share 0.01 £. filed on: 23rd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 13905 shares from Friday 4th April 2003 to Friday 31st October 2003. Value of each share 0.01 £. filed on: 23rd, March 2004	capital	Free Download (2 pages)
363s	Period up to Tuesday 23rd March 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd March 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 20th, September 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 20th, September 2003	accounts	Free Download (7 pages)
363s	Period up to Friday 28th March 2003 - Annual return with full member list filed on: 28th, March 2003	annual return	Free Download (9 pages)
363s	Period up to Friday 28th March 2003 - Annual return with full member list filed on: 28th, March 2003	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 13568 shares from Monday 1st April 2002 to Thursday 6th February 2003. Value of each share 0.01 £, total number of shares: 8137. filed on: 26th, February 2003	capital	Free Download (4 pages)
88(2)R	Alloted 13568 shares from Monday 1st April 2002 to Thursday 6th February 2003. Value of each share 0.01 £, total number of shares: 8137. filed on: 26th, February 2003	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 26th, September 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 26th, September 2002	accounts	Free Download (6 pages)
363s	Period up to Friday 15th March 2002 - Annual return with full member list filed on: 15th, March 2002	annual return	Free Download (15 pages)
363s	Period up to Friday 15th March 2002 - Annual return with full member list filed on: 15th, March 2002	annual return	Free Download (15 pages)
225	Accounting reference date extended from 31/03/02 to 31/05/02 filed on: 31st, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 31/05/02 filed on: 31st, December 2001	accounts	Free Download (1 page)
88(2)R	Alloted 800174 shares on Wednesday 25th July 2001. Value of each share 0.01 £, total number of shares: 8002. filed on: 6th, November 2001	capital	Free Download (10 pages)
88(2)R	Alloted 800174 shares on Wednesday 25th July 2001. Value of each share 0.01 £, total number of shares: 8002. filed on: 6th, November 2001	capital	Free Download (10 pages)
122	£ nc 100000/10000 15/03/01 filed on: 10th, April 2001	capital	Free Download (1 page)
122	£ nc 100000/10000 15/03/01 filed on: 10th, April 2001	capital	Free Download (1 page)
NEWINC	Company registration filed on: 9th, March 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 9th, March 2001	incorporation	Free Download (14 pages)

Henley Rugby Football Club Limited HENLEY ON THAMES

Henley Rugby Football Club Limited Address / Contact

Company Information / Profile

Company staff

Nigel D.

Paul V.

John L.

Christopher N.

Nicholas B.

Graham H.

Neil H.

Gary P.

Michael T.

Richard B.

Michael T.

Graham H.

Allan H.

Allan H.

Stephen R.

Philip W.

Noel A.

Adrian G.

Stephen W.

Christopher R.

Aubery D.

Alan P.

Keith A.

Douglas A.

Graham H.

Keith A.

Formation Secretaries Limited

Formation Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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