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Henley Group Holdings Limited

Henley Group Holdings Limited is an active company incorporated on 13 March 1995 with the registered office located in Henley-on-Thames, Oxfordshire. Henley Group Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03032454
Private limited company
Age
30 years
Incorporated 13 March 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 6, Fairview Estate
Newtown Road
Henley-On-Thames
Oxfordshire
RG9 1HG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1947
Director • British • Lives in England • Born in Aug 1966
Director • Marketing Executive • British • Lives in England • Born in Mar 1938
The Executors Of MR Peter Gordon Watts
PSC • British • Lives in England • Born in Mar 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Group Finance Limited
The Executors Of MR Peter Gordon Watts, Julian Mark Miller, and 1 more are mutual people.
Active
Regatta FS 2 Ltd
The Executors Of MR Peter Gordon Watts, Julian Mark Miller, and 1 more are mutual people.
Active
Top Nosh Cuisine Limited
Julian Mark Miller is a mutual person.
Active
Henley Group Developments Limited
The Executors Of MR Peter Gordon Watts, Julian Mark Miller, and 1 more are mutual people.
Dissolved
Peter Watts Designs Limited
Julian Mark Miller is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£905K
Decreased by £1.66M (-65%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£50.21M
Decreased by £1.06M (-2%)
Total Liabilities
-£126K
Decreased by £276K (-69%)
Net Assets
£50.08M
Decreased by £786K (-2%)
Debt Ratio (%)
0%
Decreased by 0.53% (-68%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Peter Gordon Watts (PSC) Appointed
1 Year 6 Months Ago on 5 May 2024
Peter Gordon Watts (PSC) Resigned
1 Year 6 Months Ago on 5 May 2024
Peter Gordon Watts Resigned
1 Year 6 Months Ago on 5 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Accounting Period Shortened
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Confirmation statement made on 12 March 2025 with updates
Submitted on 16 Jun 2025
Cessation of Peter Gordon Watts as a person with significant control on 5 May 2024
Submitted on 12 Jun 2025
Notification of Peter Gordon Watts as a person with significant control on 5 May 2024
Submitted on 12 Jun 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Termination of appointment of Peter Gordon Watts as a director on 5 May 2024
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 18 Mar 2024
Memorandum and Articles of Association
Submitted on 24 Nov 2023
Resolutions
Submitted on 24 Nov 2023
Repayment History
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