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Henley Theatre Services Limited

Henley Theatre Services Limited is an active company incorporated on 27 March 2003 with the registered office located in Maidenhead, Berkshire. Henley Theatre Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04714181
Private limited company
Age
22 years
Incorporated 27 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 7 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
3rd Floor, 25-29 Queen Street
Maidenhead
Berkshire
SL6 1NB
England
Address changed on 6 Aug 2025 (3 months ago)
Previous address was The Bowler Barn Bartletts Court, Bath Road Littlewick Green Maidenhead Berkshire SL6 3RX England
Telephone
01491412347
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1986
HTS Creative Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HTS Creative Limited
Steven James Berry is a mutual person.
Active
HTS Group Holdings Limited
Joe Morris is a mutual person.
Active
Chilbridge Limited
Steven James Berry is a mutual person.
Active
Henley Technical Solutions Limited
Steven James Berry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£248.94K
Increased by £73.37K (+42%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.19M
Increased by £140.12K (+13%)
Total Liabilities
-£462.15K
Decreased by £56.62K (-11%)
Net Assets
£728.83K
Increased by £196.74K (+37%)
Debt Ratio (%)
39%
Decreased by 10.56% (-21%)
Latest Activity
Registered Address Changed
3 Months Ago on 6 Aug 2025
Hts Creative Ltd (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Mr Joe Morris Details Changed
3 Months Ago on 1 Aug 2025
Mr Steven James Berry Details Changed
3 Months Ago on 1 Aug 2025
Mr Steven James Berry Details Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Secretary's details changed for Mr Steven James Berry on 1 August 2025
Submitted on 6 Aug 2025
Director's details changed for Mr Steven James Berry on 1 August 2025
Submitted on 6 Aug 2025
Director's details changed for Mr Joe Morris on 1 August 2025
Submitted on 6 Aug 2025
Change of details for Hts Creative Ltd as a person with significant control on 1 August 2025
Submitted on 6 Aug 2025
Registered office address changed from The Bowler Barn Bartletts Court, Bath Road Littlewick Green Maidenhead Berkshire SL6 3RX England to 3rd Floor, 25-29 Queen Street Maidenhead Berkshire SL6 1NB on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 23 Mar 2023
Repayment History
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