Henley Change Management Ltd. Head office in Benfleet. Check Director.

Henley Change Management Ltd, Benfleet

Henley Change Management Ltd is a private limited company. Situated at 320C High Road, Benfleet SS7 5HB, the above-mentioned 17 years old business was incorporated on 2006-05-17 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the company: Christopher V. (appointed on 17 May 2006). Among the secretaries (1 in total), we can name: Christopher V. (appointed on 31 May 2018).

About
Name: Henley Change Management Ltd
Number: 05819424
Incorporation date: 2006-05-17
End of financial year: 31 May


Address:	320c High Road Benfleet SS7 5HB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Christopher V.

17 May 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Christopher V.

17 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	92,979	80,581	79,495	107,070	77,965	89,449	52,554	42,036	20,456	25,945	38,550	29,715
Fixed Assets	1,252	1,063	797	597	448	335	251	188	141	106	79	59
Total Assets Less Current Liabilities	39,660	36,686	42,202	69,664	41,515	47,032	14,019	135	17,570	19,981	17,881	6,742
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	39,660	36,686	42,202	69,664	41,515	47,032	-	-	-	-	-	-
Tangible Fixed Assets	1,252	1,063	797	597	448	-	-	-	-	-	-	-

The deadline for Henley Change Management Ltd confirmation statement filing is 2024-04-22. The latest confirmation statement was submitted on 2023-04-08. The due date for a subsequent statutory accounts filing is 29 February 2024. Latest accounts filing was submitted for the time period up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Christopher V. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Christopher V. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 25th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 25th, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/04/08 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 24th, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/08 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 9th, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/08 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 23rd, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/08 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 11th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/08 filed on: 8th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 15th, January 2019 \| accounts	Free Download (2 pages)
AP03	New secretary appointment on 2018/05/31 filed on: 31st, May 2018 \| officers	Free Download (2 pages)
TM02	2018/05/17 - the day secretary's appointment was terminated filed on: 31st, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/05/17 filed on: 31st, May 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/05/17 filed on: 31st, May 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 20th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/17 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 20th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/17 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 12th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/17 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/08 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 18th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/17 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 5th, December 2013 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/10/22 from 2 King Georges Court High Street Billericay Essex CM12 9BY England filed on: 22nd, October 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/17 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 24th, October 2012 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2012/07/06 from 2 King George's Court, High Street, Billericay Essex CM12 9BY filed on: 6th, July 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/17 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (3 pages)
CH03	On 2012/05/21 secretary's details were changed filed on: 6th, July 2012 \| officers	Free Download (1 page)
CH01	On 2012/05/21 director's details were changed filed on: 6th, July 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 12th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/17 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 15th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/17 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 21st, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/17 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 6th, August 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 2008/07/07 with shareholders record filed on: 7th, July 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 4th, November 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 4th, November 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 2007/07/28 with shareholders record filed on: 28th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/07/28 with shareholders record filed on: 28th, July 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2006/05/17. Value of each share 1 £, total number of shares: 100. filed on: 21st, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/05/17. Value of each share 1 £, total number of shares: 100. filed on: 21st, August 2006 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, May 2006 \| incorporation	Free Download (17 pages)
288b	On 2006/05/17 Secretary resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/17 Secretary resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)

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