The Henley Fan Company Ltd
Company Profile
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MicroThe Henley Fan Company Ltd
07401225•Private Limited With Share Capital
38 New Road, Bolter End, High Wycombe, HP143NA
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Incorporated
08/10/2010
Company Age
15 years
Directors
1
Employees
1
SIC Code
46690
Risk
low risk
Company Overview
Registration, classification & business activity
The Henley Fan Company Ltd (07401225) is a private limited with share capital incorporated on 08/10/2010 (15 years old) and registered in high wycombe, HP143NA. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
The henley fan company ltd is a wholesale company based out of 38 new road bolter end, high wycombe, united kingdom.
Private Limited With Share Capital
SIC: 46690
Micro
Incorporated 08/10/2010
HP143NA
1 employees
Financial Overview
Total Assets
£131.3K
Liabilities
£121.0K
Net Assets
£10.4K
Cash
£17.1K
Key Metrics
1
Employees
1
Directors
2
Shareholders
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2019
Capital Allotment Shares
Category:Capital
Date:06-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2014
Change Of Name Notice
Category:Change Of Name
Date:30-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2013
Change Of Name Notice
Category:Change Of Name
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Incorporation Company
Category:Incorporation
Date:08-10-2010
Import / Export
Imports
12 Months1
60 Months23
Exports
12 Months6
60 Months28
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
38 New Road, Bolter End, High Wycombe, Buckinghamshire, HP143NARegistered
Unit 1, 22 Harrison Close, Twyford, Reading, Berkshire, RG100LL
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