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The Henley Group LTD

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Reports

Extended Company Report with Annual Accounts THE HENLEY GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data THE HENLEY GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-11-30

THE HENLEY GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 12323728
Universal Entity Code2970-9955-4841-4452
Record last updated Thursday, November 21, 2019 9:27:25 AM UTC
Official Address C/o Victoria House 39 Winchester Street Basingstoke England Rg217eq Eastrop
Postal Code RG217EQ
Sector Advertising agencies

Charts

Visits

THE HENLEY GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 20, 2019 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 8, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 8, 2009 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jun 6, 2009 Liquidator's progress report Liquidator's progress report
Registry Feb 2, 2009 Liquidator's progress report 4322... Liquidator's progress report 4322...
Registry May 23, 2008 Liquidator's progress report Liquidator's progress report
Registry Nov 20, 2007 Liquidator's progress report 4322... Liquidator's progress report 4322...
Registry Dec 4, 2006 Statement of company's affairs Statement of company's affairs
Registry Nov 22, 2006 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Nov 22, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2006 Annual return Annual return
Registry Jul 26, 2005 Annual return 4322... Annual return 4322...
Registry Oct 6, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 6, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 6, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 6, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 6, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 29, 2004 Appointment of a director Appointment of a director
Registry Sep 29, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 29, 2004 Resignation of a director Resignation of a director
Registry Sep 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 2004 Appointment of a director Appointment of a director
Registry Sep 15, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry Jul 26, 2004 Change of accounting reference date Change of accounting reference date
Registry May 4, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 15, 2004 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Nov 19, 2003 Annual return Annual return
Financials Sep 16, 2003 Annual accounts Annual accounts
Registry Dec 24, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 28, 2002 Annual return Annual return
Registry Jun 13, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 5, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 12, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 14, 2001 Two appointments: 2 men Two appointments: 2 men

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