HENLEY GROUP HOLDINGS LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 4XR

Company number 03032454
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 91,850 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 91,850 . The most likely internet sites of HENLEY GROUP HOLDINGS LIMITED are www.henleygroupholdings.co.uk, and www.henley-group-holdings.co.uk. The predicted number of employees is 260 to 270. The company’s age is thirty years and nine months. Henley Group Holdings Limited is a Private Limited Company. The company registration number is 03032454. Henley Group Holdings Limited has been working since 13 March 1995. The present status of the company is Active. The registered address of Henley Group Holdings Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £8058.33k. It is £1933.45k against last year. The cash in hand is £3594.44k. It is £1868.58k against last year. And the total assets are £8077.7k, which is £1921.9k against last year. DIXON, Paul is a Secretary of the company. WATTS, Peter Gordon is a Director of the company. Secretary ALDRIDGE, Alfreda has been resigned. Secretary BRAY, Raymond Jack has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


henley group holdings Key Finiance

LIABILITIES £8058.33k
+31%
CASH £3594.44k
+108%
TOTAL ASSETS £8077.7k
+31%
All Financial Figures

Current Directors

Secretary
DIXON, Paul
Appointed Date: 30 June 2012
Director
WATTS, Peter Gordon
Appointed Date: 30 March 1995
87 years old

Resigned Directors

Secretary
ALDRIDGE, Alfreda
Resigned: 30 June 2012
Appointed Date: 12 March 2001
Secretary
BRAY, Raymond Jack
Resigned: 24 August 2000
Appointed Date: 30 March 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 March 1995
Appointed Date: 13 March 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 March 1995
Appointed Date: 13 March 1995

HENLEY GROUP HOLDINGS LIMITED Events

31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 91,850
05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
18 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 91,850
13 Feb 2015
Total exemption small company accounts made up to 30 June 2014
17 Mar 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 91,850
...
... and 57 more events
09 May 1995
Director resigned;new director appointed
09 May 1995
Secretary resigned;new secretary appointed
27 Apr 1995
Company name changed nelsonite LIMITED\certificate issued on 28/04/95
05 Apr 1995
Registered office changed on 05/04/95 from: 120 east road london N1 6AA
13 Mar 1995
Incorporation

Similar Companies

HENLEY GROUNDWORX LTD HENLEY GROUP FINANCE LIMITED HENLEY GROVE COURT MANAGEMENT COMPANY LIMITED HENLEY GROVE FARM LIMITED HENLEY GRP LIMITED HENLEY HCH LLP HENLEY HEALTH AND DETOX LTD