Henley Topco Limited

DataGardener
dissolved
Unknown

Henley Topco Limited

11593977•Private Limited With Share Capital

Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU147BF

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Incorporated

28/09/2018

Company Age

7 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Henley Topco Limited (11593977) is a private limited with share capital incorporated on 28/09/2018 (7 years old) and registered in hampshire, GU147BF. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 28/09/2018
GU147BF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alan roy williams
director
N
natalia tarasova
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:18-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:02-09-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Capital Allotment Shares
Category:Capital
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2023
Memorandum Articles
Category:Incorporation
Date:04-08-2023
Capital Alter Shares Subdivision
Category:Capital
Date:03-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:31-05-2023
Change Sail Address Company With New Address
Category:Address
Date:31-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-06-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Memorandum Articles
Category:Incorporation
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-02-2022
Capital Cancellation Shares
Category:Capital
Date:17-01-2022
Capital Cancellation Shares
Category:Capital
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Capital Cancellation Shares
Category:Capital
Date:11-10-2021
Capital Cancellation Shares
Category:Capital
Date:11-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:29-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Resolution
Category:Resolution
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2020
Capital Cancellation Shares
Category:Capital
Date:06-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:06-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:21-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Resolution
Category:Resolution
Date:29-11-2018

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date26/09/2024
Latest Accounts31/12/2023

Trading Addresses

Office 40, Rivermead Industrial Estate Riverme, Westlea, Swindon, Wiltshire, SN57EX
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU147BFRegistered

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Contact

Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU147BF