Henley Mouldings Limited. Head office in High Wycombe. Check Director.

Henley Mouldings Limited, High Wycombe

Henley Mouldings Limited is a private limited company. Situated at Tweenways, Kingshill Road, High Wycombe HP13 5AW, the aforementioned 32 years old firm was incorporated on 1992-03-24 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "manufacture of other plastic products" (SIC code: 22290).
1 director can be found in this company: Walayat K. (appointed on 24 March 1992). Moving to the secretaries (1 in total), we can name: Walayat K. (appointed on 15 May 2021).

About
Name: Henley Mouldings Limited
Number: 02699860
Incorporation date: 1992-03-24
End of financial year: 31 December


Address:	Tweenways Kingshill Road High Wycombe HP13 5AW
SIC code:	68209 - Other letting and operating of own or leased real estate 22290 - Manufacture of other plastic products

Company staff

People with significant control

Walayat K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John C.

6 April 2016 - 15 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	51,973	54,355	44,684	48,812	35,393	17,746	26,724
Fixed Assets	312,846	314,286	373,606	382,087	361,840	370,790	368,682	405,532	401,156
Total Assets Less Current Liabilities	258,654	194,208	101,092	116,436	111,925	132,202	138,532	-	-
Number Shares Allotted	-	200	-	-	-	-	-	-	-
Shareholder Funds	232,499	168,053	-	-	-	-	-	-	-
Tangible Fixed Assets	291,829	291,829	-	-	-	-	-	-	-

The deadline for Henley Mouldings Limited confirmation statement filing is 2024-04-07. The most recent one was submitted on 2023-03-24. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Walayat K. who has 1/2 or less of shares, 1/2 or less of voting rights. John C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, May 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, July 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/24 filed on: 9th, April 2016 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/04/09 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/24 filed on: 17th, April 2015 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/04/17 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/24 filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/24 filed on: 16th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/24 filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/24 filed on: 4th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/24 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/10 with complete member list filed on: 10th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/28 with complete member list filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/14 with complete member list filed on: 14th, April 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/04/14 with complete member list filed on: 14th, April 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, October 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, October 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/21 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/21 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 9th, September 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 9th, September 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/14 with complete member list filed on: 14th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/14 with complete member list filed on: 14th, April 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 29th, September 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 29th, September 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/04/10 with complete member list filed on: 10th, April 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/04/10 annual return
363s	Annual return drawn up to 2003/04/10 with complete member list filed on: 10th, April 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/04/10 annual return
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 18th, October 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 18th, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/04/10 with complete member list filed on: 10th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/10 with complete member list filed on: 10th, April 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 23rd, October 2001 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 23rd, October 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/04/27 with complete member list filed on: 27th, April 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/27 with complete member list filed on: 27th, April 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 31st, October 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 31st, October 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/04/14 with complete member list filed on: 14th, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/04/14 with complete member list filed on: 14th, April 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 21st, October 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 21st, October 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/18 with complete member list filed on: 18th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/18 with complete member list filed on: 18th, May 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 29th, October 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 29th, October 1998 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/04/02 with complete member list filed on: 2nd, April 1998 \| annual return
363s	Annual return drawn up to 1998/04/02 with complete member list filed on: 2nd, April 1998 \| annual return	Free Download
AA	Small company accounts made up to 1996/12/31 filed on: 26th, October 1997 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 26th, October 1997 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/01 with complete member list filed on: 1st, May 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/01 with complete member list filed on: 1st, May 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 12th, September 1996 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 12th, September 1996 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/04/19 with complete member list filed on: 19th, April 1996 \| annual return	Free Download (4 pages)
363(353)	Registered office changed on 19/04/96; Location of register of members address changed annual return
363s	Annual return drawn up to 1996/04/19 with complete member list filed on: 19th, April 1996 \| annual return	Free Download (4 pages)
363(353)	Registered office changed on 19/04/96; Location of register of members address changed annual return
AA	Small company accounts made up to 1994/12/31 filed on: 3rd, July 1995 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 3rd, July 1995 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/04/26 with complete member list filed on: 26th, April 1995 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/04/26 with complete member list filed on: 26th, April 1995 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 16th, June 1994 \| accounts
AA	Small company accounts made up to 1993/12/31 filed on: 16th, June 1994 \| accounts	Free Download
363s	Annual return drawn up to 1994/05/09 with complete member list filed on: 9th, May 1994 \| annual return	Free Download
363s	Annual return drawn up to 1994/05/09 with complete member list filed on: 9th, May 1994 \| annual return
363(353)	Location of register of members address changed annual return
AA	Small company accounts made up to 1992/12/31 filed on: 22nd, June 1993 \| accounts
AA	Small company accounts made up to 1992/12/31 filed on: 22nd, June 1993 \| accounts	Free Download
363s	Annual return drawn up to 1993/04/28 with complete member list filed on: 28th, April 1993 \| annual return
363s	Annual return drawn up to 1993/04/28 with complete member list filed on: 28th, April 1993 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, May 1992 \| accounts
224	Accounting reference date notified as 31/12 filed on: 7th, May 1992 \| accounts	Free Download

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