HENLEY GROUP FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
HENLEY GROUP FINANCE LIMITED
COMPANY NUMBER
08594683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/07/2013
(11 years and 6 months old)
WEBSITE
www.henleygroupfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
RG9 1HG
Telephone: 01491411626
TPS: Yes
28 Church Road
Stanmore
Middlesex
HA7 4XR
Telephone: 287102
Unit 6, Fairview Estate
Newtown Road
Henley-On-Thames
Oxfordshire RG9 1HG
RG9 1HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENLEY GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 25/07/2024 | Peter Gordon Watts (904311279) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENLEY GROUP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENLEY GROUP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY GROUP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2017 - Present (7years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
02/05/2020 - Present (4 years and 8 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/07/2013 - Present (11 years and 6 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENLEY GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 25/07/2024 | Peter Gordon Watts (904311279) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 30/04/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 15/07/2020 | New Board Member Caroline Watts (927188045) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 22/12/2017 | New Board Member Julian Mark Miller (915014270) Appointed |
| 06/07/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 11/07/2013 | Peter Gordon Watts (917950841) has left the board |
| 11/07/2013 | New Board Member Peter Gordon Watts (904311279) Appointed |
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