Henleys Holdings Limited
Company Profile
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MicroHenleys Holdings Limited
11646340•Private Limited With Share Capital
C/O Henleys Security Doors Ltd, Unit 4B & 5B Gatehouse Trading E, Walsall, WS86JZ
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Incorporated
29/10/2018
Company Age
7 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Henleys Holdings Limited (11646340) is a private limited with share capital incorporated on 29/10/2018 (7 years old) and registered in walsall, WS86JZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/10/2018
WS86JZ
2 employees
Financial Overview
Total Assets
£595.6K
Liabilities
£214.5K
Net Assets
£381.1K
Cash
£82.3K
Key Metrics
2
Employees
2
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Resolution
Category:Resolution
Date:24-11-2022
Memorandum Articles
Category:Incorporation
Date:24-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Resolution
Category:Resolution
Date:08-11-2018
Incorporation Company
Category:Incorporation
Date:29-10-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date28/10/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Henleys Security Doors Ltd, Unit 4B & 5B Gatehouse Trading E, Walsall, West Midlands Ws8 6Jz, WS86JZRegistered
Related Companies
5
Contact
C/O Henleys Security Doors Ltd, Unit 4B & 5B Gatehouse Trading E, Walsall, WS86JZ