HENLEY FINANCE LTD

2 THAMES COURT, THAMESIDE, HENLEY-ON-THAMES  RG9 1BH
  • Active
  • Private Limited Company
  • Company No. 07908634
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HENLEY FINANCE LTD was incorporated on Friday, January 13, 2012 as a Private Limited Company with registered address in HENLEY-ON-THAMES. HENLEY FINANCE LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 12 years 10 months and 3 days.

Name HENLEY FINANCE LTD
Company number 07908634
Company type Private Limited Company
Incorporation date 13 Jan 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 2 THAMES COURT
THAMESIDE
HENLEY-ON-THAMES
RG9 1BH
Country Of Origin ENGLAND

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
Mrs Charlotte Jean Butler-Creagh Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard John Butler-Creagh Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-16 days left)
Latest accounts 31 January 2023
Next confirmation statement due 10 February 2017
Last confirmation statement dated 13 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HENLEY FINANCE LTD 13 Jan 2012
THE CAR PARK CLUB LTD 13 Mar 2013
BEST EVER PUBLISHING LTD 03 Jul 2013