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Henlys Group Plc
Henlys Group Plc is a liquidation company incorporated on 13 May 1947 with the registered office located in London, City of London. Henlys Group Plc was registered 78 years ago.
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Status
Liquidation
In voluntary liquidation since
19 years ago
Company No
00435086
Public limited company
Age
78 years
Incorporated
13 May 1947
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Overdue
Confirmation statement overdue by
3025 days
Awaiting first confirmation statement
Dated
12 May 2017
Was due on
26 May 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
7250 days
For period
1 Oct
⟶
30 Sep 2003
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2005
Was due on
31 October 2005
(19 years ago)
Learn more about Henlys Group Plc
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past
11 years
Companies in EC4N 6EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Timothy John Redburn
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1953
David Noel James
Director • Business Consultant • British • Born in Dec 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
Simon Handling Systems Limited
Mr Timothy John Redburn is a mutual person.
Active
Reigate Heath Golf Club Limited
Mr Timothy John Redburn is a mutual person.
Active
00148212 Limited
Mr Timothy John Redburn is a mutual person.
Dissolved
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Brands
Equator
Equator is a digital transformation agency that partners with businesses to implement change.
Financials
Net Assets, Total Assets & Total Liabilities (1994–2003)
Period Ended
28 Sep 2003
For period
28 Sep
⟶
28 Sep 2003
Traded for
12 months
Cash in Bank
£21.35M
Decreased by £18.64M (-47%)
Turnover
£313.79M
Decreased by £44.27M (-12%)
Employees
2.86K
Decreased by 101 (-3%)
Total Assets
£555.78M
Decreased by £41.37M (-7%)
Total Liabilities
-£409.83M
Increased by £1.92M (0%)
Net Assets
£145.95M
Decreased by £43.29M (-23%)
Debt Ratio (%)
74%
Increased by 5.43% (+8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Nov 2021
Registered Address Changed
11 Years Ago on 29 Jul 2014
Registered Address Changed
12 Years Ago on 21 Feb 2013
Registered Address Changed
12 Years Ago on 28 Jan 2013
Voluntary Liquidator Appointed
19 Years Ago on 6 Feb 2006
Group Accounts Submitted
21 Years Ago on 11 Jan 2004
Group Accounts Submitted
22 Years Ago on 17 Jan 2003
Group Accounts Submitted
23 Years Ago on 5 Apr 2002
Full Group Accounts Submitted
24 Years Ago on 23 Mar 2001
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Documents
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 17 Jan 2024
Final Gazette dissolved following liquidation
Submitted on 25 Nov 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Aug 2021
Liquidators' statement of receipts and payments to 23 July 2021
Submitted on 16 Aug 2021
Liquidators' statement of receipts and payments to 23 January 2021
Submitted on 19 Mar 2021
Liquidators' statement of receipts and payments to 23 July 2020
Submitted on 11 Aug 2020
Liquidators' statement of receipts and payments to 23 January 2020
Submitted on 27 Feb 2020
Liquidators' statement of receipts and payments to 23 January 2018
Submitted on 6 Feb 2018
Liquidators' statement of receipts and payments to 23 July 2017
Submitted on 17 Aug 2017
Liquidators' statement of receipts and payments to 23 January 2017
Submitted on 14 Feb 2017
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Repayment History
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