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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 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 1 month 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
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1947
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Apr 1956
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
The Henley Group International Limited
Michael Anthony Stuart Pitts and are mutual people.
Active
Viking Commercial Services (Goole) Limited
John David Best is a mutual person.
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 (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.85K
Decreased by £16.48K (-90%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£851.59K
Decreased by £39.36K (-4%)
Total Liabilities
-£439.27K
Decreased by £151.85K (-26%)
Net Assets
£412.32K
Increased by £112.49K (+38%)
Debt Ratio (%)
52%
Decreased by 14.76% (-22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Mr Michael Anthony Stuart Pitts (PSC) Details Changed
2 Months Ago on 27 Aug 2025
Mr John David Best Details Changed
2 Months Ago on 27 Aug 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Accounting Period Extended
5 Months Ago on 21 May 2025
Accounting Period Shortened
5 Months Ago on 20 May 2025
Mr Michael Anthony Stuart Pitts (PSC) Details Changed
6 Months Ago on 16 Apr 2025
James Jonathan Anderson Tate (PSC) Resigned
6 Months Ago on 16 Apr 2025
James Jonathan Anderson Tate Resigned
6 Months Ago on 16 Apr 2025
Mr Michael Anthony Stuart Pitts (PSC) Details Changed
4 Years Ago on 27 Jan 2021
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Documents
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
Change of details for Mr Michael Anthony Stuart Pitts as a person with significant control on 27 January 2021
Submitted on 19 Aug 2024
Repayment History
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