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Henley Cafe And Tea Rooms Ltd

Henley Cafe And Tea Rooms Ltd is an active company incorporated on 13 October 2023 with the registered office located in Stoke-on-Trent, Staffordshire. Henley Cafe And Tea Rooms Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15211091
Private limited company
Age
1 year 11 months
Incorporated 13 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 13 October 2025 (29 days remaining)
Contact
Address
Lea House Station Road
Barlaston
Stoke-On-Trent
Staffordshire
ST12 9DA
England
Address changed on 26 Jun 2024 (1 year 2 months ago)
Previous address was 95a High Street Henley-in-Arden B95 5AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • English • Lives in England • Born in Mar 1975
Director • Finance Director • British,irish • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Lee-On-Solent Flying Group Limited
Gary Joseph Summers is a mutual person.
Active
Lancrose Holdings Limited
Ms Holly Victoria Wingfield is a mutual person.
Active
Financials
Henley Cafe And Tea Rooms Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
11 Months Ago on 13 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 13 Feb 2024
Ms Holly Victoria Wingfield (PSC) Details Changed
1 Year 7 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 14 Nov 2023
Mr Gary Summers Details Changed
1 Year 10 Months Ago on 11 Nov 2023
Ms Holly Victoria Wingfield Details Changed
1 Year 10 Months Ago on 11 Nov 2023
Incorporated
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 5 Aug 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 13 Oct 2024
Registered office address changed from 95a High Street Henley-in-Arden B95 5AT England to Lea House Station Road Barlaston Stoke-on-Trent Staffordshire ST12 9DA on 26 June 2024
Submitted on 26 Jun 2024
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 13 Feb 2024
Change of details for Ms Holly Victoria Wingfield as a person with significant control on 12 February 2024
Submitted on 12 Feb 2024
Certificate of change of name
Submitted on 12 Feb 2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 95a High Street Henley-in-Arden B95 5AT on 14 November 2023
Submitted on 14 Nov 2023
Director's details changed for Ms Holly Victoria Wingfield on 11 November 2023
Submitted on 14 Nov 2023
Director's details changed for Mr Gary Summers on 11 November 2023
Submitted on 14 Nov 2023
Incorporation
Submitted on 13 Oct 2023
Repayment History
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