Henley Group Holdings Limited
Company Profile
live
MicroHenley Group Holdings Limited
03032454•Private Limited With Share Capital
Unit 6, Fairview Estate, Newtown Road, Henley-On-Thames, RG91HG
Get Full Access
Incorporated
13/03/1995
Company Age
31 years
Directors
2
Employees
5
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Henley Group Holdings Limited (03032454) is a private limited with share capital incorporated on 13/03/1995 (31 years old) and registered in henley-on-thames, RG91HG. The company operates under SIC code 70100 - activities of head offices.
Henley group holdings limited is a company based out of 28 church road, stanmore, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/03/1995
RG91HG
5 employees
Financial Overview
Total Assets
£37.17M
Liabilities
£66.6K
Net Assets
£37.10M
Est. Turnover
£9.80M
AI Estimated
Unreported
Cash
£3.00M
Key Metrics
5
Employees
2
Directors
3
Shareholders
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Memorandum Articles
Category:Incorporation
Date:24-11-2023
Resolution
Category:Resolution
Date:24-11-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2012
Termination Secretary Company With Name
Category:Officers
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2010
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Address
Date:23-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:06-06-2008
Resolution
Category:Resolution
Date:06-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2007
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:17-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:02-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2002
Legacy
Category:Annual Return
Date:16-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2001
Legacy
Category:Annual Return
Date:06-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2001
Legacy
Category:Accounts
Date:23-04-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2000
Legacy
Category:Accounts
Date:05-05-2000
Legacy
Category:Annual Return
Date:06-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1999
Legacy
Category:Accounts
Date:30-04-1999
Legacy
Category:Annual Return
Date:03-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-1998
Legacy
Category:Annual Return
Date:26-06-1998
Legacy
Category:Accounts
Date:15-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1997
Legacy
Category:Annual Return
Date:15-09-1997
Legacy
Category:Accounts
Date:02-05-1997
Legacy
Category:Annual Return
Date:04-09-1996
Statement Of Affairs
Category:Miscellaneous
Date:14-12-1995
Legacy
Category:Capital
Date:14-12-1995
Legacy
Category:Capital
Date:09-11-1995
Legacy
Category:Accounts
Date:23-06-1995
Legacy
Category:Capital
Date:23-06-1995
Legacy
Category:Capital
Date:09-05-1995
Resolution
Category:Resolution
Date:09-05-1995
Resolution
Category:Resolution
Date:09-05-1995
Legacy
Category:Officers
Date:09-05-1995
Legacy
Category:Officers
Date:09-05-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-1995
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 6, Fairview Estate, Newtown Road, Henley-On-Thames, Oxfordshire Rg9 1Hg, RG91HGRegistered
Contact
Unit 6, Fairview Estate, Newtown Road, Henley-On-Thames, RG91HG