ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henley Water Limited

Henley Water Limited is a dissolved company incorporated on 25 October 1993 with the registered office located in Derby, Derbyshire. Henley Water Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 15 August 2024 (1 year ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02865863
Private limited company
Age
31 years
Incorporated 25 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Prospect House 1 Prospect Place
Pride Park
Derby
DE24 8HG
Address changed on 4 Aug 2023 (2 years 1 month ago)
Previous address was Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England
Telephone
01494727300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cheif Executive Officer • French • Lives in England • Born in Dec 1979
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1974
Socotec UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hutton + Rostron Environmental Investigations Limited
Jason Richard Goodwin and Nicolas Louis Detchepare are mutual people.
Active
Socotec UK Limited
Jason Richard Goodwin and Nicolas Louis Detchepare are mutual people.
Active
Scientifics Limited
Jason Richard Goodwin and Nicolas Louis Detchepare are mutual people.
Active
Tor Drilling Limited
Jason Richard Goodwin and Nicolas Louis Detchepare are mutual people.
Active
Socotec Building & Real Estate Holdings Limited
Jason Richard Goodwin and Nicolas Louis Detchepare are mutual people.
Active
Socotec Asbestos Limited
Jason Richard Goodwin and Nicolas Louis Detchepare are mutual people.
Active
Butler & Young Consultants Limited
Jason Richard Goodwin and Nicolas Louis Detchepare are mutual people.
Active
40seven Limited
Jason Richard Goodwin and Nicolas Louis Detchepare are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
1 Year Ago on 15 Aug 2024
Registered Address Changed
2 Years 1 Month Ago on 4 Aug 2023
Declaration of Solvency
2 Years 1 Month Ago on 4 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 4 Aug 2023
Lars Kristiansen Resigned
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Mr Lars Kristiansen Appointed
3 Years Ago on 5 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 21 Aug 2021
Get Credit Report
Discover Henley Water Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2024
Resolutions
Submitted on 4 Aug 2023
Appointment of a voluntary liquidator
Submitted on 4 Aug 2023
Declaration of solvency
Submitted on 4 Aug 2023
Registered office address changed from Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 4 August 2023
Submitted on 4 Aug 2023
Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023
Submitted on 2 Feb 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 5 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Sep 2022
Confirmation statement made on 30 November 2021 with updates
Submitted on 30 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year