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Henley Topco Limited

Henley Topco Limited is an active company incorporated on 28 September 2018 with the registered office located in Farnborough, Hampshire. Henley Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 4 days ago
Company No
11593977
Private limited company
Age
6 years
Incorporated 28 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Pinehurst 2 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
United Kingdom
Address changed on 30 Nov 2023 (1 year 9 months ago)
Previous address was Office 40 Basepoint Rivermead Drive Westlea Swindon SN5 7EX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1965
Director • British • Lives in UK • Born in Oct 1968
Director • Cfo • Russian • Lives in UK • Born in Jul 1974
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1977
Siemens Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vendigital Limited
Alan Roy Williams, Ranald Rory Henderson Webster, and 2 more are mutual people.
Active
Siemens Plc
James Erik Murnieks is a mutual person.
Active
Electrium Sales Limited
James Erik Murnieks is a mutual person.
Active
Siemens Holdings Plc
James Erik Murnieks is a mutual person.
Active
Siemens Pension Funding Limited
James Erik Murnieks is a mutual person.
Active
Siemens Pension Funding (General) Limited
James Erik Murnieks is a mutual person.
Active
Active Health Tech Ltd
Ranald Rory Henderson Webster is a mutual person.
Active
Henley Bidco Limited
Alan Roy Williams, Ranald Rory Henderson Webster, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2M (-100%)
Turnover
Unreported
Decreased by £15.91M (-100%)
Employees
Unreported
Decreased by 94 (-100%)
Total Assets
£1
Decreased by £8.36M (-100%)
Total Liabilities
-£328.82K
Decreased by £34.04M (-99%)
Net Assets
-£328.81K
Increased by £25.68M (-99%)
Debt Ratio (%)
32881500%
Increased by 32881088.94% (+7999034%)
Latest Activity
Voluntary Gazette Notice
4 Days Ago on 2 Sep 2025
Application To Strike Off
11 Days Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Natalia Tarasova Details Changed
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Natalia Tarasova Appointed
1 Year 1 Month Ago on 31 Jul 2024
James Erik Murnieks Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr James Erik Murnieks Appointed
1 Year 2 Months Ago on 24 Jun 2024
Ranald Rory Henderson Webster Resigned
1 Year 3 Months Ago on 1 Jun 2024
Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Application to strike the company off the register
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 12 Jun 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 20 Mar 2025
Director's details changed for Natalia Tarasova on 17 October 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Termination of appointment of James Erik Murnieks as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Natalia Tarasova as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mr James Erik Murnieks as a director on 24 June 2024
Submitted on 25 Jun 2024
Repayment History
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