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The Henley Golf Club Limited

The Henley Golf Club Limited is an active company incorporated on 22 September 2016 with the registered office located in Henley-on-Thames, Oxfordshire. The Henley Golf Club Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10390760
Private limited by guarantee without share capital
Age
8 years
Incorporated 22 September 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (28 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Henley Golf Club
Harpsden
Henley-On-Thames
Oxfordshire
RG9 4HG
England
Same address for the past 6 years
Telephone
01491575742
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • PSC • Pilot • British • Lives in England • Born in Jan 1983
Director • Finance Director • British • Lives in England • Born in Aug 1968
Director • Chartered Accountant • Irish • Lives in England • Born in Apr 1967
Director • Retired • British • Lives in UK • Born in Sep 1952
Director • Retired • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Thomas Heggie is a mutual person.
Active
Vigie Water UK Limited
Ian Thomas Heggie is a mutual person.
Active
Veolia UK Pension Trustees Limited
Ian Thomas Heggie is a mutual person.
Active
Constanza Search Ltd
Samantha Jayne Petrie is a mutual person.
Active
Biochemica Water Limited
Ian Thomas Heggie is a mutual person.
Dissolved
R D A Dodds Orthopaedic Practice Limited
Richard David Allan Dodds is a mutual person.
Dissolved
Biochemica Group Limited
Ian Thomas Heggie is a mutual person.
Dissolved
Biochemica Water Ni Limited
Ian Thomas Heggie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£846.22K
Increased by £67.51K (+9%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£3.54M
Increased by £359.92K (+11%)
Total Liabilities
-£883.89K
Increased by £169.02K (+24%)
Net Assets
£2.66M
Increased by £190.9K (+8%)
Debt Ratio (%)
25%
Increased by 2.49% (+11%)
Latest Activity
Small Accounts Submitted
17 Days Ago on 20 Aug 2025
Mrs Samantha Jayne Petrie Appointed
6 Months Ago on 2 Mar 2025
Mr Ian Thomas Heggie Appointed
6 Months Ago on 2 Mar 2025
Alan Freke Resigned
6 Months Ago on 1 Mar 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mrs Erica Mary Josephine Brady Details Changed
11 Months Ago on 27 Sep 2024
Small Accounts Submitted
1 Year Ago on 3 Sep 2024
Andrew Bryan (PSC) Appointed
1 Year 6 Months Ago on 3 Mar 2024
Mr Andrew Graham Bryan Details Changed
1 Year 6 Months Ago on 3 Mar 2024
Rachel Hall Resigned
1 Year 6 Months Ago on 2 Mar 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Aug 2025
Termination of appointment of Alan Freke as a director on 1 March 2025
Submitted on 2 Mar 2025
Appointment of Mr Ian Thomas Heggie as a director on 2 March 2025
Submitted on 2 Mar 2025
Appointment of Mrs Samantha Jayne Petrie as a director on 2 March 2025
Submitted on 2 Mar 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 30 Sep 2024
Director's details changed for Mrs Erica Mary Josephine Brady on 27 September 2024
Submitted on 27 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Termination of appointment of Anthony Hurst Sanderson as a director on 2 March 2024
Submitted on 3 Mar 2024
Appointment of Mr Richard David Allan Dodds as a director on 3 March 2024
Submitted on 3 Mar 2024
Appointment of Mr Matthew Paul Davis as a director on 3 March 2024
Submitted on 3 Mar 2024
Repayment History
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