The Henley Group International Limited
Company Profile
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MicroThe Henley Group International Limited
05810119•Private Limited With Share Capital
C/O Victoria House, 39 Winchester Street, Basingstoke, RG217EQ
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Incorporated
09/05/2006
Company Age
19 years
Directors
2
Employees
1
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
The Henley Group International Limited (05810119) is a private limited with share capital incorporated on 09/05/2006 (19 years old) and registered in basingstoke, RG217EQ. The company operates under SIC code 73110 - advertising agencies.
The henley group’s counsel is sought at a senior level, working alongside business leaders to advise on strategy and planning for a variety of communications challenges.clients value our intuitive pr and content marketing services, supported by the versatile skillsets of a team with backgrounds in p...
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 09/05/2006
RG217EQ
1 employees
Financial Overview
Total Assets
£5.5K
Liabilities
£2.3K
Net Assets
£3.3K
Est. Turnover
£19.20M
AI Estimated
Unreported
Cash
£399
Key Metrics
1
Employees
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:19-01-2018
Change Sail Address Company With New Address
Category:Address
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-02-2014
Capital Allotment Shares
Category:Capital
Date:13-01-2014
Capital Allotment Shares
Category:Capital
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Capital Allotment Shares
Category:Capital
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2011
Resolution
Category:Resolution
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2010
Legacy
Category:Mortgage
Date:22-12-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2009
Legacy
Category:Address
Date:08-02-2009
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Accounts
Date:26-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:10-05-2006
Incorporation Company
Category:Incorporation
Date:09-05-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date02/03/2026
Latest Accounts31/12/2025
Trading Addresses
39 Winchester Street, Basingstoke, RG217EQRegistered
Unit 6, Fairview Estate, Newtown Road, Henley-On-Thames, Oxfordshire, RG91HG
Related Companies
1
Contact
accounts@henley.co.ukadmin@henley.co.ukgroup@henley.co.ukhenley.co.uk
C/O Victoria House, 39 Winchester Street, Basingstoke, RG217EQ