HENLEY FINANCE LTD
REDHILL BEST EVER PUBLISHING LTD THE CAR PARK CLUB LTD

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 07908634
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address STERLING HOUSE, HATCHLANDS ROAD, REDHILL, ENGLAND, RH1 6RW
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mrs Charlotte Jean Butler-Creagh on 1 September 2016. The most likely internet sites of HENLEY FINANCE LTD are www.henleyfinance.co.uk, and www.henley-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Henley Finance Ltd is a Private Limited Company. The company registration number is 07908634. Henley Finance Ltd has been working since 13 January 2012. The present status of the company is Active. The registered address of Henley Finance Ltd is Sterling House Hatchlands Road Redhill England Rh1 6rw. The company`s financial liabilities are £55.4k. It is £30.91k against last year. The cash in hand is £5.21k. It is £-60.65k against last year. And the total assets are £120.65k, which is £-744.56k against last year. BUTLER-CREAGH, Charlotte Jean is a Director of the company. The company operates in "Security dealing on own account".


henley finance Key Finiance

LIABILITIES £55.4k
+126%
CASH £5.21k
-93%
TOTAL ASSETS £120.65k
-87%
All Financial Figures

Current Directors

Director
BUTLER-CREAGH, Charlotte Jean
Appointed Date: 13 January 2012
53 years old

Persons With Significant Control

Mrs Charlotte Jean Butler-Creagh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Butler-Creagh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENLEY FINANCE LTD Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Sep 2016
Director's details changed for Mrs Charlotte Jean Butler-Creagh on 1 September 2016
30 Mar 2016
Satisfaction of charge 079086340001 in full
05 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
...
... and 6 more events
03 Jul 2013
Company name changed best ever publishing LTD\certificate issued on 03/07/13
  • RES15 ‐ Change company name resolution on 2013-06-29
  • NM01 ‐ Change of name by resolution
13 Mar 2013
Company name changed the car park club LTD\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-08
  • NM01 ‐ Change of name by resolution
08 Feb 2013
Accounts for a dormant company made up to 31 January 2013
13 Jan 2013
Annual return made up to 13 January 2013 with full list of shareholders
13 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HENLEY FINANCE LTD Charges

1 October 2014
Charge code 0790 8634 0001
Delivered: 14 October 2014
Status: Satisfied on 30 March 2016
Persons entitled: Tara Asset Management Limited
Description: Contains fixed charge…

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