Henley Holdings Limited
Company Profile
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MicroHenley Holdings Limited
10920540•Private Limited With Share Capital
C/O Victoria House, 39 Winchester Street, Basingstoke, RG217EQ
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Incorporated
17/08/2017
Company Age
8 years
Directors
2
Employees
3
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Henley Holdings Limited (10920540) is a private limited with share capital incorporated on 17/08/2017 (8 years old) and registered in basingstoke, RG217EQ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 17/08/2017
RG217EQ
3 employees
Financial Overview
Total Assets
£423.5K
Liabilities
£343.2K
Net Assets
£80.3K
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£4.4K
Key Metrics
3
Employees
2
Directors
5
Shareholders
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Confirmation Statement
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Resolution
Category:Resolution
Date:18-12-2021
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement
Category:Confirmation Statement
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:16-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:19-01-2018
Change Sail Address Company With New Address
Category:Address
Date:19-01-2018
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Memorandum Articles
Category:Incorporation
Date:22-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Resolution
Category:Resolution
Date:30-08-2017
Change Of Name Notice
Category:Change Of Name
Date:30-08-2017
Incorporation Company
Category:Incorporation
Date:17-08-2017
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date01/12/2025
Latest Accounts30/06/2025
Trading Addresses
39 Winchester Street, Basingstoke, RG217EQRegistered
Market House, 33 Market Place, Henley-On-Thames, Oxfordshire, RG92AA
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