Henley Sales & Charter Limited

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Henley Sales & Charter Limited

04594266•Private Limited With Share Capital

Westwynds Laleham Reach, Chertsey, KT168RT
WebsiteEmail01491578870

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Incorporated

19/11/2002

Company Age

23 years

Directors

1

Employees

1

SIC Code

50300

Risk

low risk

Company Overview

Registration, classification & business activity

Henley Sales & Charter Limited (04594266) is a private limited with share capital incorporated on 19/11/2002 (23 years old) and registered in chertsey, KT168RT. The company operates under SIC code 50300 - inland passenger water transport.

Henley sales & charter limited is a maritime company based out of boughton house green lane, henley on thames, united kingdom.

Private Limited With Share Capital
SIC: 50300
Micro
Incorporated 19/11/2002
KT168RT
1 employees

Financial Overview

Total Assets

£125.5K

Liabilities

£77.0K

Net Assets

£48.5K

Cash

£25.1K

Key Metrics

1

Employees

1

Directors

2

Shareholders

1

PSCs

Board of Directors

1
H
heather olwen dennett
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

88
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Resolution
Category:Resolution
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Termination Secretary Company With Name
Category:Officers
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2012
Legacy
Category:Mortgage
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2007
Resolution
Category:Resolution
Date:20-04-2007
Resolution
Category:Resolution
Date:20-04-2007
Resolution
Category:Resolution
Date:20-04-2007
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2005
Legacy
Category:Annual Return
Date:30-11-2004
Legacy
Category:Annual Return
Date:27-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2003
Legacy
Category:Accounts
Date:08-10-2003
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Address
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Incorporation Company
Category:Incorporation
Date:19-11-2002

Import / Export

Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date17/04/2026
Latest Accounts30/09/2025

Trading Addresses

27-29 Station Road, Henley-On-Thames, Oxfordshire, RG91AT
Westwynds, Laleham Reach, Chertsey, KT168RTRegistered

Contact

01491578870
admin@hscboats.co.ukoffice@hscboats.co.uksales@hscboats.co.uk
hscboats.co.uk
Westwynds Laleham Reach, Chertsey, KT168RT