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Henley Information Systems Ltd

Henley Information Systems Ltd is an active company incorporated on 1 July 2008 with the registered office located in Henley-on-Thames, Oxfordshire. Henley Information Systems Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
06634383
Private limited company
Age
17 years
Incorporated 1 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Badgemore House
Badgemore Park
Henley On Thames
Oxfordshire
RG9 4NR
England
Same address for the past 4 years
Telephone
0330 9950200
Email
Unreported
Website
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • PSC • Scottish • Lives in England • Born in Aug 1952
Director • Co Director • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Lovibond's Brewery Ltd
Mrs Eithne Mary Rosenmeier is a mutual person.
Active
Upper Thames Fuels Limited
Mr Neil Alexander Duguid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£504K
Increased by £305.09K (+153%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£1.01M
Increased by £372.36K (+58%)
Total Liabilities
-£522.17K
Increased by £239.75K (+85%)
Net Assets
£487.37K
Increased by £132.61K (+37%)
Debt Ratio (%)
52%
Increased by 7.4% (+17%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 4 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Shares Cancelled
7 Months Ago on 14 Jan 2025
Own Shares Purchased
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 1 June 2019
Submitted on 5 Feb 2025
Cancellation of shares. Statement of capital on 12 November 2018
Submitted on 14 Jan 2025
Resolutions
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 31 Dec 2024
Change of share class name or designation
Submitted on 31 Dec 2024
Purchase of own shares.
Submitted on 17 Oct 2024
Repayment History
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