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The Henley Group International Limited

The Henley Group International Limited is an active company incorporated on 9 May 2006 with the registered office located in Basingstoke, Hampshire. The Henley Group International Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05810119
Private limited company
Age
19 years
Incorporated 9 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Victoria House
39 Winchester Street
Basingstoke
RG21 7EQ
England
Address changed on 27 Aug 2025 (2 months ago)
Previous address was Market House 33 Market Place Henley-on-Thames Oxon RG9 2AA England
Telephone
01491570971
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1956
Director • British • Lives in UK • Born in Feb 1970
Henley Holdings Limited
PSC
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Mutual Companies
Henley Holdings Limited
Michael Anthony Stuart Pitts and James Jonathan Anderson Tate are mutual people.
Active
Morris Tate Ltd
James Jonathan Anderson Tate is a mutual person.
Active
The Henley Group Limited
Michael Anthony Stuart Pitts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£198.49K
Decreased by £472 (-0%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£404.59K
Decreased by £104.3K (-20%)
Total Liabilities
-£231.94K
Decreased by £74.11K (-24%)
Net Assets
£172.65K
Decreased by £30.19K (-15%)
Debt Ratio (%)
57%
Decreased by 2.81% (-5%)
Latest Activity
Registered Address Changed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Accounting Period Extended
5 Months Ago on 21 May 2025
Accounting Period Shortened
5 Months Ago on 20 May 2025
James Jonathan Anderson Tate (PSC) Resigned
6 Months Ago on 16 Apr 2025
Michael Anthony Stuart Pitts (PSC) Resigned
6 Months Ago on 16 Apr 2025
James Jonathan Anderson Tate Resigned
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Henley Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Registered office address changed from Market House 33 Market Place Henley-on-Thames Oxon RG9 2AA England to C/O Victoria House 39 Winchester Street Basingstoke RG21 7EQ on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 28 May 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 21 May 2025
Current accounting period shortened from 31 December 2025 to 30 June 2025
Submitted on 20 May 2025
Cessation of Michael Anthony Stuart Pitts as a person with significant control on 16 April 2025
Submitted on 17 Apr 2025
Cessation of James Jonathan Anderson Tate as a person with significant control on 16 April 2025
Submitted on 17 Apr 2025
Termination of appointment of James Jonathan Anderson Tate as a director on 16 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 9 May 2024 with updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Mar 2024
Change of details for Henley Holdings Limited as a person with significant control on 24 August 2023
Submitted on 24 Aug 2023
Repayment History
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