Henleys Group Limited, Wilden
Henleys Group Limited is a private limited company. Situated at The Granary Crowhill Farm, Ravensden Road, Wilden MK44 2QS, the aforementioned 3 years old firm was incorporated on 2020-11-16 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "development of building projects" (Standard Industrial Classification: 41100).2 directors can be found in the firm: Andrea W. (appointed on 01 July 2023), Stephen M. (appointed on 16 November 2020). Moving to the secretaries (1 in total), we can name: Andrea W. (appointed on 30 September 2022).
| About | |
|---|---|
| Name: Henleys Group Limited | |
| Number: 13023331 | |
| Incorporation date: 2020-11-16 | |
| End of financial year: 31 March |
| Address: |
The Granary Crowhill Farm Ravensden Road Wilden MK44 2QS |
| SIC code: |
70229 - Management consultancy activities other than financial management 41100 - Development of building projects |
Company staff
People with significant control
Andrea W.
30 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen M.
16 November 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Joe L.
15 October 2021 - 30 September 2022
| Nature of control: |
25-50% voting rights |
Richard B.
16 November 2020 - 30 September 2022
| Nature of control: |
25-50% voting rights |
Financial data
| Date of Accounts | 2022-03-31 | 2023-03-31 |
| Current Assets | 27,892 | 56,293 |
| Total Assets Less Current Liabilities | 19,045 | 13,113 |
The target date for Henleys Group Limited confirmation statement filing is 2024-07-14. The latest confirmation statement was submitted on 2023-06-30. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.
4 persons of significant control are indexed in the Companies House, namely: Andrea W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, December 2023 | accounts |
Free Download
(9 pages)
|