Henley Insights Group Limited

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Henley Insights Group Limited

06062432Private Limited With Share Capital

Old Post House Rowington, Warwickshire, CV357DB
Incorporated

23/01/2007

Company Age

19 years

Directors

5

Employees

4

SIC Code

78109

Risk

very low risk

Company Overview

Registration, classification & business activity

Henley Insights Group Limited (06062432) is a private limited with share capital incorporated on 23/01/2007 (19 years old) and registered in warwickshire, CV357DB. The company operates under SIC code 78109 - other activities of employment placement agencies.

We bring together a cohesive grouping of specialist businesses to provide a comprehensive range of research-based services for corporate clients, whether that be for executive search, talent intelligence, commercial insights or m&a targeting. we are a privately owned professional service firm provid...

Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 23/01/2007
CV357DB
4 employees

Financial Overview

Total Assets

£616.0K

Liabilities

£344.2K

Net Assets

£271.8K

Cash

£6.8K

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

4

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Memorandum Articles
Category:Incorporation
Date:29-02-2024
Resolution
Category:Resolution
Date:29-02-2024
Resolution
Category:Resolution
Date:20-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2022
Memorandum Articles
Category:Incorporation
Date:21-08-2021
Resolution
Category:Resolution
Date:21-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Resolution
Category:Resolution
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:08-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2008
Legacy
Category:Capital
Date:21-04-2008
Statement Of Affairs
Category:Miscellaneous
Date:04-03-2008
Legacy
Category:Capital
Date:04-03-2008
Legacy
Category:Mortgage
Date:21-02-2008
Resolution
Category:Resolution
Date:18-02-2008
Resolution
Category:Resolution
Date:18-02-2008
Legacy
Category:Address
Date:18-02-2008
Legacy
Category:Accounts
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Address
Date:15-02-2008
Legacy
Category:Address
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Address
Date:15-02-2008
Incorporation Company
Category:Incorporation
Date:23-01-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/07/2025
Latest Accounts31/03/2025

Trading Addresses

Old Post House, Rowington, Warwick, CV357DBRegistered

Contact

henleyinsightsgroup.com
Old Post House Rowington, Warwickshire, CV357DB