Henry Riley Consultants Limited is a private limited company situated at Sunley House, 4 Bedford Park, Croydon CR0 2AP. Incorporated on 2022-12-22, this 1-year-old company is run by 6 directors and 1 secretary.
Director Andrew W., appointed on 28 April 2023. Director Emma S., appointed on 27 April 2023. Director Lewis H., appointed on 27 April 2023.
Moving on to secretaries, we can mention: Mark H., appointed on 28 April 2023.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229). According to Companies House information there was a name change on 2023-03-08 and their previous name was Henry Riley Newco Limited.
| Office Address | Sunley House |
| Office Address2 | 4 Bedford Park |
| Town | Croydon |
| Post code | CR0 2AP |
| Country of origin | United Kingdom |
| Registration Number | 14554456 |
| Date of Incorporation | Thu, 22nd Dec 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 22nd Sep 2024 (146 days left) |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
Position: Secretary
Appointed: 28 April 2023
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 27 April 2023
Position: Director
Appointed: 27 April 2023
Position: Director
Appointed: 27 April 2023
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 22 December 2022
The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Tsa Management Uk Holdings Limited from Bristol, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tsa Management Uk Holdings Limited
First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14726425 |
| Notified on | 28 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David N.
| Notified on | 22 December 2022 |
| Ceased on | 27 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Henry Riley Newco | March 8, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-21 filed on: 25th, January 2024 |
confirmation statement | Free Download (5 pages) |
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