Henley Designs Limited
Company Profile
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SmallHenley Designs Limited
02721523•Private Limited With Share Capital
Unit B Park 34 Collett, Didcot, Oxfordshire, OX117WB
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Incorporated
09/06/1992
Company Age
33 years
Directors
6
Employees
31
SIC Code
46431
Risk
very low risk
Company Overview
Registration, classification & business activity
Henley Designs Limited (02721523) is a private limited with share capital incorporated on 09/06/1992 (33 years old) and registered in oxfordshire, OX117WB. The company operates under SIC code 46431 and is classified as Small.
Henley designs limited is a wholesale company based out of unit b park 34 collett, didcot, united kingdom.
Private Limited With Share Capital
SIC: 46431
Small
Incorporated 09/06/1992
OX117WB
31 employees
Financial Overview
Total Assets
£4.50M
Liabilities
£1.87M
Net Assets
£2.63M
Cash
£1.24M
Key Metrics
31
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
99
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Resolution
Category:Resolution
Date:18-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2011
Resolution
Category:Resolution
Date:11-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2010
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2007
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2005
Auditors Resignation Company
Category:Auditors
Date:13-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:02-06-2004
Legacy
Category:Annual Return
Date:18-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2003
Legacy
Category:Address
Date:14-04-2003
Legacy
Category:Annual Return
Date:01-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2001
Legacy
Category:Annual Return
Date:14-06-2001
Legacy
Category:Mortgage
Date:18-11-2000
Legacy
Category:Annual Return
Date:21-08-2000
Legacy
Category:Mortgage
Date:21-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2000
Legacy
Category:Annual Return
Date:26-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1998
Legacy
Category:Annual Return
Date:09-07-1998
Legacy
Category:Capital
Date:02-10-1997
Resolution
Category:Resolution
Date:23-09-1997
Legacy
Category:Capital
Date:23-09-1997
Legacy
Category:Accounts
Date:23-09-1997
Legacy
Category:Annual Return
Date:17-06-1997
Legacy
Category:Officers
Date:20-02-1997
Legacy
Category:Officers
Date:29-01-1997
Legacy
Category:Mortgage
Date:18-01-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:27-12-1996
Legacy
Category:Annual Return
Date:18-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-1995
Legacy
Category:Annual Return
Date:13-06-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-1995
Legacy
Category:Annual Return
Date:21-09-1994
Legacy
Category:Officers
Date:07-09-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-1994
Resolution
Category:Resolution
Date:28-03-1994
Legacy
Category:Annual Return
Date:05-07-1993
Legacy
Category:Capital
Date:03-08-1992
Legacy
Category:Accounts
Date:03-08-1992
Legacy
Category:Officers
Date:12-06-1992
Incorporation Company
Category:Incorporation
Date:09-06-1992
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
Unit B-C, Park 34, Collett, Didcot, Oxfordshire, OX117WBRegistered
Related Companies
7
Contact
01235511166
Unit B Park 34 Collett, Didcot, Oxfordshire, OX117WB