HENLEY RESTAURANTS LIMITED
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON SO14 3TJ- Active
- Private Limited Company
- Company No. 05164655
- Last Updated: 01 Mar 2024
Company Profile
HENLEY RESTAURANTS LIMITED was incorporated on Monday, June 28, 2004 as a Private Limited Company with registered address in SOUTHAMPTON. HENLEY RESTAURANTS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 20 years 7 months and 27 days.
| Name | HENLEY RESTAURANTS LIMITED |
|---|---|
| Company number | 05164655 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON SO14 3TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Merchant Trading Company Limited 9 Ocean Way, SO14 3TJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HENLEY RESTAURANTS LIMITED | 28 Jun 2004 |