Project Henley Topco Limited
Company Profile
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MicroProject Henley Topco Limited
14214331•Private Limited With Share Capital
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG15FW
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Incorporated
04/07/2022
Company Age
3 years
Directors
7
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Project Henley Topco Limited (14214331) is a private limited with share capital incorporated on 04/07/2022 (3 years old) and registered in nottingham, NG15FW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/07/2022
NG15FW
Financial Overview
Total Assets
£5.08M
Liabilities
£3.50M
Net Assets
£1.58M
Cash
£0
Key Metrics
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
31
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2025
Legacy
Category:Accounts
Date:09-09-2025
Legacy
Category:Other
Date:09-09-2025
Legacy
Category:Other
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2024
Legacy
Category:Accounts
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-09-2022
Resolution
Category:Resolution
Date:12-08-2022
Memorandum Articles
Category:Incorporation
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:09-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-07-2022
Incorporation Company
Category:Incorporation
Date:04-07-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
3-5 College Street, Nottingham, Nottinghamshire, NG15AQ
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, Ng1 5Fw, NG15FWRegistered
Related Companies
10
Contact
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG15FW