HENLEY PLACE LIMITED

BOHO ONE BRIDGE STREET WEST, THE BOHO ZONE, MIDDLESBROUGH  TS2 1AE
  • Active
  • Private Limited Company
  • Company No. 07426317
  • Last Updated: 01 Mar 2024

Company Profile

HENLEY PLACE LIMITED was incorporated on Tuesday, November 2, 2010 as a Private Limited Company with registered address in MIDDLESBROUGH. HENLEY PLACE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years and 9 days.

Name HENLEY PLACE LIMITED
Company number 07426317
Company type Private Limited Company
Incorporation date 02 Nov 2010
Status Active
Industry (SIC 2007)

Address

Registered Address BOHO ONE BRIDGE STREET WEST
THE BOHO ZONE
MIDDLESBROUGH
TS2 1AE
Country Of Origin

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
Mr Benjamin Duncan Hall Nationality: British Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Victoria Hall Nationality: British Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Vicky Hall Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
Mr Ben Hall Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-316 days left)
Latest accounts 31 March 2022
Next confirmation statement due 30 November 2016
Last confirmation statement dated 02 November 2015

Mortgages

No mortgages have been registered against HENLEY PLACE LIMITED.

Previous Names

Name Change Date
HENLEY PLACE LIMITED 02 Nov 2010
THINK PROJECTS (UK) LTD 23 Sep 2019