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Make Henley Shine Limited

Make Henley Shine Limited is an active company incorporated on 21 March 2022 with the registered office located in Henley-on-Thames, Oxfordshire. Make Henley Shine Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13992233
Private limited by guarantee without share capital
Age
3 years
Incorporated 21 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
10 Station Road
Henley-On-Thames
RG9 1AY
England
Address changed on 18 Apr 2023 (2 years 6 months ago)
Previous address was 1 Friar Street Reading RG1 1DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Dec 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Famous4 Communications Limited
Mr Daniel John Bausor is a mutual person.
Active
Brill Power Limited
Oliver Mahony is a mutual person.
Active
Henley Matters Limited
Mrs Emma Jayne Levy is a mutual person.
Active
Orbit Discovery Group Ltd
Oliver Mahony is a mutual person.
Active
Orbit Discovery Ltd
Oliver Mahony is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£295
Decreased by £15.57K (-98%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£295
Decreased by £15.57K (-98%)
Total Liabilities
-£13
Decreased by £3K (-100%)
Net Assets
£282
Decreased by £12.57K (-98%)
Debt Ratio (%)
4%
Decreased by 14.6% (-77%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Mar 2024
Gavin Andrew Jackson Resigned
1 Year 8 Months Ago on 17 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years 6 Months Ago on 18 Apr 2023
Notification of PSC Statement
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Mar 2023
Oliver Mahony (PSC) Resigned
3 Years Ago on 18 Aug 2022
Oliver Mahony (PSC) Appointed
3 Years Ago on 17 Aug 2022
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 25 Mar 2025
Termination of appointment of Gavin Andrew Jackson as a director on 17 February 2024
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 29 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Registered office address changed from 1 Friar Street Reading RG1 1DA England to 10 Station Road Henley-on-Thames RG9 1AY on 18 April 2023
Submitted on 18 Apr 2023
Notification of a person with significant control statement
Submitted on 12 Apr 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 26 Mar 2023
Cessation of Oliver Mahony as a person with significant control on 18 August 2022
Submitted on 26 Mar 2023
Notification of Oliver Mahony as a person with significant control on 17 August 2022
Submitted on 17 Aug 2022
Repayment History
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