HENLEY INVESTMENTS LIMITED
Company Number 04727693
Status
Dissolved
Incorporated
April 9, 2003
Entity Type
Ltd
Registered Office
C/O Venthams Limited Unit 8, Phoenix House
Redhill
RH1 5JY
41100
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HENLEY INVESTMENTS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04727693, this organization has been active since April 2003. Primarily in the 41100 sector, the business maintains its official headquarters at C/O Venthams Limited Unit 8, Phoenix House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Nov 14, 2023
Gazette
Aug 29, 2023
Dissolution
Aug 18, 2023
Confirmation Statement
Apr 12, 2023
Confirmation Statement
Apr 12, 2022
Accounts
Dec 14, 2021
Address
Dec 6, 2021
Mortgage
Jun 22, 2021
Confirmation Statement
Apr 19, 2021
Accounts
Sep 30, 2020
Confirmation Statement
Apr 14, 2020
Accounts
Feb 20, 2020
Confirmation Statement
Apr 17, 2019
Accounts
Mar 27, 2019
Confirmation Statement
May 30, 2018
Accounts
Mar 28, 2018
Confirmation Statement
Apr 19, 2017
Accounts
Mar 29, 2017
Annual Return
May 20, 2016
Accounts
Mar 31, 2016
Annual Return
Apr 23, 2015
Accounts
Apr 15, 2015
Annual Return
May 14, 2014
Accounts
May 2, 2014
Annual Return
Jun 4, 2013
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Christopher Owen Richards
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
40%
over 23 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
corporate secretary
director
corporate nominee secretary
director
corporate nominee director
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