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Henley Sales & Charter Limited

Henley Sales & Charter Limited is an active company incorporated on 19 November 2002 with the registered office located in Chertsey, Surrey. Henley Sales & Charter Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04594266
Private limited company
Age
23 years
Incorporated 19 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Was due on 5 November 2025 (8 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Westwynds
Laleham Reach
Chertsey
KT16 8RT
United Kingdom
Address changed on 12 Nov 2024 (1 year ago)
Previous address was Westwynds Laleham Reach Chertsey KT16 9RT United Kingdom
Telephone
01491578870
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Administration • British • Lives in England • Born in Feb 1957
Director • British • Lives in UK • Born in Jan 1985
Heather Olwen Dennett
PSC • British • Lives in UK • Born in Jan 1985
Mr Stephen Dennett
PSC • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£41.29K
Decreased by £28.43K (-41%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£66.14K
Decreased by £246.73K (-79%)
Total Liabilities
-£36.64K
Decreased by £45.17K (-55%)
Net Assets
£29.5K
Decreased by £201.55K (-87%)
Debt Ratio (%)
55%
Increased by 29.25% (+112%)
Latest Activity
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year Ago on 12 Nov 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Mrs Heather Olwen Dennett Details Changed
1 Year Ago on 21 Oct 2024
Gillian Nahum (PSC) Resigned
1 Year Ago on 21 Oct 2024
Heather Olwen Dennett (PSC) Appointed
1 Year Ago on 21 Oct 2024
Gillian Muriel Nahum Resigned
1 Year Ago on 21 Oct 2024
Mrs Heather Olwen Dennett Appointed
1 Year Ago on 21 Oct 2024
Mr Stephen Dennett (PSC) Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Stephen Dennett (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Resolutions
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 19 November 2015
Submitted on 16 Dec 2024
Second filing for the notification of Heather Olwen Dennett as a person with significant control
Submitted on 9 Dec 2024
Change of details for Mr Stephen Dennett as a person with significant control on 2 October 2024
Submitted on 4 Dec 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 19 Nov 2024
Registered office address changed from Westwynds Laleham Reach Chertsey KT16 9RT United Kingdom to Westwynds Laleham Reach Chertsey KT16 8RT on 12 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mrs Heather Olwen Dennett on 21 October 2024
Submitted on 12 Nov 2024
Notification of Stephen Dennett as a person with significant control on 2 October 2024
Submitted on 4 Nov 2024
Notification of Heather Olwen Dennett as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Cessation of Gillian Nahum as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Repayment History
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