Henley Water Limited
Company Profile
dissolved
UnknownHenley Water Limited
02865863•Private Limited With Share Capital
Prospect House 1 Prospect Place, Pride Park, Derby, DE248HG
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Incorporated
25/10/1993
Company Age
32 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Henley Water Limited (02865863) is a private limited with share capital incorporated on 25/10/1993 (32 years old) and registered in derby, DE248HG. The company operates under SIC code 99999 - dormant company.
Henley water limited is a company based out of esg house bretby business park ashby road bretby, burton-on-trent, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 25/10/1993
DE248HG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-08-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Termination Secretary Company With Name
Category:Officers
Date:25-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Resolution
Category:Resolution
Date:14-04-2011
Resolution
Category:Resolution
Date:23-02-2011
Legacy
Category:Mortgage
Date:23-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2011
Termination Secretary Company With Name
Category:Officers
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Auditors Resignation Company
Category:Auditors
Date:03-02-2011
Auditors Resignation Company
Category:Auditors
Date:03-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2011
Legacy
Category:Mortgage
Date:26-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:09-07-2009
Auditors Resignation Company
Category:Auditors
Date:28-10-2008
Legacy
Category:Mortgage
Date:29-07-2008
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Officers
Date:31-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2007
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:13-07-2005
Legacy
Category:Officers
Date:10-07-2005
Legacy
Category:Officers
Date:10-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:14-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:24-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2003
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2002
Legacy
Category:Mortgage
Date:05-03-2002
Legacy
Category:Mortgage
Date:27-11-2001
Legacy
Category:Address
Date:12-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:13-06-2001
Auditors Resignation Company
Category:Auditors
Date:19-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2000
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Annual Return
Date:15-06-2000
Legacy
Category:Annual Return
Date:02-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1999
Legacy
Category:Annual Return
Date:22-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-1998
Legacy
Category:Annual Return
Date:16-09-1997
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2023
Filing Date23/09/2022
Latest Accounts31/03/2022
Trading Addresses
1 Jefferson Way, Thame, Oxfordshire, OX93SZ
Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE248HGRegistered
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