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The Henley Pub Co. Limited

The Henley Pub Co. Limited is an active company incorporated on 29 July 2024 with the registered office located in London, Greater London. The Henley Pub Co. Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15863185
Private limited company
Age
1 year 3 months
Incorporated 29 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 29 April 2026 (5 months remaining)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 22 Sep 2025 (1 month ago)
Previous address was 1 Vincent Square London SW1P 2PN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Nov 1989
Mr James Andrew Charles Day
PSC • British • Lives in UK • Born in Dec 1963
Mr Henry James Charles Day
PSC • British • Lives in UK • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Firco Holdings Limited
Henry James Charles Day and James Andrew Charles Day are mutual people.
Active
Duxarth Limited
Henry James Charles Day and James Andrew Charles Day are mutual people.
Active
Roke Holdings Ltd
Henry James Charles Day and James Andrew Charles Day are mutual people.
Active
Home Sweet Holdings Ltd
Henry James Charles Day and James Andrew Charles Day are mutual people.
Active
Firco Limited
James Andrew Charles Day is a mutual person.
Active
Barnaby Sloane Management Ltd
James Andrew Charles Day is a mutual person.
Active
Firco Investment Company Ltd
James Andrew Charles Day is a mutual person.
Active
The Firco Group Ltd
James Andrew Charles Day is a mutual person.
Active
Financials
The Henley Pub Co. Limited 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
Registered Address Changed
1 Month Ago on 22 Sep 2025
Mr Henry James Charles Day (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr James Andrew Charles Day (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Henry James Charles Day Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
James Andrew Charles Day Resigned
4 Months Ago on 8 Jul 2025
Incorporated
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Director's details changed for Mr Henry James Charles Day on 15 September 2025
Submitted on 22 Sep 2025
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 22 September 2025
Submitted on 22 Sep 2025
Change of details for Mr James Andrew Charles Day as a person with significant control on 15 September 2025
Submitted on 22 Sep 2025
Change of details for Mr Henry James Charles Day as a person with significant control on 15 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 11 Aug 2025
Termination of appointment of James Andrew Charles Day as a director on 8 July 2025
Submitted on 10 Jul 2025
Incorporation
Submitted on 29 Jul 2024
Repayment History
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