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Henley Holdings Limited

Henley Holdings Limited is an active company incorporated on 17 August 2017 with the registered office located in Basingstoke, Hampshire. Henley Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10920540
Private limited company
Age
8 years
Incorporated 17 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (4 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
C/O Victoria House
39 Winchester Street
Basingstoke
RG21 7EQ
England
Address changed on 27 Aug 2025 (4 months ago)
Previous address was Market House 33 Market Place Henley-on-Thames Oxon RG9 2AA England
Telephone
01491 570970
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1956
Director • British • Lives in England • Born in Nov 1947
Mr John David Best
PSC • British • Lives in England • Born in Nov 1947
Mr Michael Anthony Stuart Pitts
PSC • British • Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Viking Commercial Services (Goole) Limited
John David Best is a mutual person.
Active
The Henley Group International Limited
Michael Anthony Stuart Pitts 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 (2018–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 18 months
Cash in Bank
£4.38K
Increased by £2.53K (+137%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£423.5K
Decreased by £428.09K (-50%)
Total Liabilities
-£343.22K
Decreased by £96.05K (-22%)
Net Assets
£80.28K
Decreased by £332.04K (-81%)
Debt Ratio (%)
81%
Increased by 29.46% (+57%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
3 Months Ago on 11 Sep 2025
Mr Michael Anthony Stuart Pitts (PSC) Details Changed
4 Months Ago on 27 Aug 2025
Mr John David Best Details Changed
4 Months Ago on 27 Aug 2025
Registered Address Changed
4 Months Ago on 27 Aug 2025
Accounting Period Extended
7 Months Ago on 21 May 2025
Accounting Period Shortened
7 Months Ago on 20 May 2025
Mr Michael Anthony Stuart Pitts (PSC) Details Changed
8 Months Ago on 16 Apr 2025
James Jonathan Anderson Tate (PSC) Resigned
8 Months Ago on 16 Apr 2025
James Jonathan Anderson Tate Resigned
8 Months Ago on 16 Apr 2025
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 1 Dec 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 11 Sep 2025
Change of details for Mr Michael Anthony Stuart Pitts as a person with significant control on 27 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr John David Best on 27 August 2025
Submitted on 28 Aug 2025
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
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
Change of details for Mr Michael Anthony Stuart Pitts as a person with significant control on 16 April 2025
Submitted on 22 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
Repayment History
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