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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 . 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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (9 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Unit 6 Verda Park
Wallingford
Oxfordshire
OX10 9SJ
England
Address changed on 18 Dec 2025 (11 days ago)
Previous address was 3rd Floor, 25-29 Queen Street Maidenhead Berkshire SL6 1NB 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 Group Holdings Limited
PSC
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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 (2015–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £248.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£1.61M
Increased by £422.64K (+35%)
Total Liabilities
-£775.77K
Increased by £313.62K (+68%)
Net Assets
£837.85K
Increased by £109.03K (+15%)
Debt Ratio (%)
48%
Increased by 9.27% (+24%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 18 Dec 2025
Mr Steven James Berry Details Changed
11 Days Ago on 18 Dec 2025
Registered Address Changed
11 Days Ago on 18 Dec 2025
Mr Joe Morris Details Changed
28 Days Ago on 1 Dec 2025
Mr Steven James Berry Details Changed
28 Days Ago on 1 Dec 2025
Hts Group Holdings Limited (PSC) Appointed
1 Month Ago on 21 Nov 2025
Hts Creative Ltd (PSC) Resigned
1 Month Ago on 21 Nov 2025
Registered Address Changed
4 Months Ago on 6 Aug 2025
Hts Creative Ltd (PSC) Details Changed
5 Months Ago on 1 Aug 2025
Mr Joe Morris Details Changed
5 Months Ago on 1 Aug 2025
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Documents
Director's details changed for Mr Steven James Berry on 1 December 2025
Submitted on 18 Dec 2025
Director's details changed for Mr Joe Morris on 1 December 2025
Submitted on 18 Dec 2025
Registered office address changed from 3rd Floor, 25-29 Queen Street Maidenhead Berkshire SL6 1NB England to Unit 6 Verda Park Wallingford Oxfordshire OX10 9SJ on 18 December 2025
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Secretary's details changed for Mr Steven James Berry on 18 December 2025
Submitted on 18 Dec 2025
Notification of Hts Group Holdings Limited as a person with significant control on 21 November 2025
Submitted on 2 Dec 2025
Cessation of Hts Creative Ltd as a person with significant control on 21 November 2025
Submitted on 2 Dec 2025
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
Repayment History
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