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Henley Ridge Management Consulting Limited

Henley Ridge Management Consulting Limited is an active company incorporated on 29 October 2012 with the registered office located in London, Greater London. Henley Ridge Management Consulting Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08271832
Private limited company
Age
12 years
Incorporated 29 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was 167-169 Great Portland Street 167-169 Great Portland Street London W1W 5PF England
Telephone
01491572153
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in May 1966
Director • Manager • British • Lives in England • Born in Jan 1972
Mr Philip James Stubbington
PSC • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Catenaix Limited
Philip James Stubbington and Louisa Victoria Mead are mutual people.
Active
Lap Fitness Coaching Limited
Louisa Victoria Mead is a mutual person.
Active
Brands
Henley Ridge
Henley Ridge is a management consulting firm specializing in digital transformation for logistics, supply chain, and commerce businesses..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 7 Aug 2025
Micro Accounts Submitted
5 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Micro Accounts Submitted
10 Months Ago on 27 Nov 2024
Mr Philip James Stubbington (PSC) Details Changed
1 Year 2 Months Ago on 17 Jul 2024
Ms Louisa Victoria Mead Details Changed
1 Year 2 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 7 August 2025
Submitted on 7 Aug 2025
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 167-169 Great Portland Street London W1W 5PF on 7 August 2025
Submitted on 7 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 25 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Change of details for Mr Philip James Stubbington as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Director's details changed for Ms Louisa Victoria Mead on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 13 Oct 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 11 Apr 2023
Repayment History
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