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Henley Group Developments Limited

Henley Group Developments Limited is a dissolved company incorporated on 29 June 2021 with the registered office located in Henley-on-Thames, Oxfordshire. Henley Group Developments Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (11 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13482457
Private limited company
Age
4 years
Incorporated 29 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 6 Fairview Estate
Newtown Road
Henley-On-Thames
RG9 1HG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Apr 1947
Director • British • Lives in England • Born in Mar 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Group Holdings Limited
Mr Julian Mark Miller, The Executors Of MR Peter Gordon Watts, and 1 more are mutual people.
Active
Henley Group Finance Limited
Mr Julian Mark Miller, The Executors Of MR Peter Gordon Watts, and 1 more are mutual people.
Active
Regatta FS 2 Ltd
Mr Julian Mark Miller, The Executors Of MR Peter Gordon Watts, and 1 more are mutual people.
Active
Top Nosh Cuisine Limited
Mr Julian Mark Miller is a mutual person.
Active
Peter Watts Designs Limited
Mr Julian Mark Miller is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£100
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
Voluntarily Dissolution
11 Months Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 11 Jul 2024
Caroline Watts Resigned
1 Year 2 Months Ago on 30 Jun 2024
Peter Gordon Watts (PSC) Resigned
1 Year 4 Months Ago on 5 May 2024
Peter Gordon Watts Resigned
1 Year 4 Months Ago on 5 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
3 Years Ago on 11 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Termination of appointment of Peter Gordon Watts as a director on 5 May 2024
Submitted on 11 Jul 2024
Termination of appointment of Caroline Watts as a director on 30 June 2024
Submitted on 11 Jul 2024
Application to strike the company off the register
Submitted on 11 Jul 2024
Cessation of Peter Gordon Watts as a person with significant control on 5 May 2024
Submitted on 11 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 19 Mar 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 29 Aug 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 25 Apr 2023
Confirmation statement made on 28 June 2022 with no updates
Submitted on 11 Jul 2022
Repayment History
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