The Henley Design Company Limited READING


The Henley Design Company started in year 2006 as Private Limited Company with registration number 05969812. The The Henley Design Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Reading at 3 Wallingford Road. Postal code: RG8 9JQ.

At the moment there are 2 directors in the the company, namely Donald S. and Amanda S.. In addition one secretary - Donald S. - is with the firm. As of 28 March 2024, there were 2 ex directors - Georgina S., Donald S. and others listed below. There were no ex secretaries.

The Henley Design Company Limited Address / Contact

Office Address 3 Wallingford Road
Office Address2 Streatley
Town Reading
Post code RG8 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05969812
Date of Incorporation Tue, 17th Oct 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Donald S.

Position: Director

Appointed: 06 April 2019

Donald S.

Position: Secretary

Appointed: 17 October 2006

Amanda S.

Position: Director

Appointed: 17 October 2006

Georgina S.

Position: Director

Appointed: 18 June 2020

Resigned: 14 February 2021

Donald S.

Position: Director

Appointed: 17 October 2006

Resigned: 01 April 2012

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Amanda S. This PSC and has 25-50% shares. Another entity in the PSC register is Donald S. This PSC owns 25-50% shares.

Amanda S.

Notified on 1 October 2016
Nature of control: 25-50% shares

Donald S.

Notified on 1 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets4 8392 8394 4295 00712 2662 244107
Net Assets Liabilities1 0093122 403  4 7864 484
Other
Average Number Employees During Period   122 
Creditors3 6302 3271 8164 31614 2807 0304 591
Net Current Assets Liabilities1 2095122 613691-2 0144 7864 484
Total Assets Less Current Liabilities1 2095122 613691-2 0144 7864 484
Accrued Liabilities Not Expressed Within Creditors Subtotal200200210    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 13th, December 2023
Free Download (3 pages)

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