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Henley Commerce Limited

Henley Commerce Limited is an active company incorporated on 3 April 2023 with the registered office located in London, Greater London. Henley Commerce Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14776452
Private limited company
Age
2 years 7 months
Incorporated 3 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 3 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
2nd Floor 123 Buckingham Palace Road
London
SW1W 9SH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Dec 1988
Henley Media Group Limited
PSC
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Mutual Companies
Organica (U.K) Limited
Ryan Leslie Arthur is a mutual person.
Active
Maximus Titanium Investments Ltd
Ryan Leslie Arthur is a mutual person.
Active
Organica (LS) Limited
Ryan Leslie Arthur is a mutual person.
Active
La Most Limited
Charles William Thomas Barklem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£3.13K
Turnover
Unreported
Employees
2
Total Assets
£78.91K
Total Liabilities
-£172.7K
Net Assets
-£93.78K
Debt Ratio (%)
219%
Latest Activity
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Mr Ryan Leslie Arthur Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Thomas Alfred Backer Appointed
2 Years 7 Months Ago on 3 Apr 2023
Mr Charles William Thomas Barklem Appointed
2 Years 7 Months Ago on 3 Apr 2023
Thomas Alfred Backer Resigned
2 Years 7 Months Ago on 3 Apr 2023
Mr Ryan Leslie Arthur Appointed
2 Years 7 Months Ago on 3 Apr 2023
Incorporated
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 22 May 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Confirmation statement made on 2 April 2024 with updates
Submitted on 4 Apr 2024
Director's details changed for Mr Ryan Leslie Arthur on 20 November 2023
Submitted on 1 Feb 2024
Incorporation
Submitted on 3 Apr 2023
Statement of capital following an allotment of shares on 3 April 2023
Submitted on 3 Apr 2023
Appointment of Mr Ryan Leslie Arthur as a director on 3 April 2023
Submitted on 3 Apr 2023
Termination of appointment of Thomas Alfred Backer as a director on 3 April 2023
Submitted on 3 Apr 2023
Appointment of Mr Charles William Thomas Barklem as a director on 3 April 2023
Submitted on 3 Apr 2023
Appointment of Thomas Alfred Backer as a secretary on 3 April 2023
Submitted on 3 Apr 2023
Repayment History
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