HENLEYS GROUP LIMITED
THE GRANARY CROWHILL FARM, RAVENSDEN ROAD, WILDEN MK44 2QS- Active
- Private Limited Company
- Company No. 13023331
- Last Updated: 01 Mar 2024
Company Profile
HENLEYS GROUP LIMITED was incorporated on Monday, November 16, 2020 as a Private Limited Company with registered address in WILDEN. HENLEYS GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 10 months and 5 days.
| Name | HENLEYS GROUP LIMITED |
|---|---|
| Company number | 13023331 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANARY CROWHILL FARM RAVENSDEN ROAD WILDEN MK44 2QS |
|---|---|
| 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 |
|---|---|
| Miss Andrea Victoria Williams Nationality: British |
Dates: Friday, September 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joe Thomas Martin Leydon Nationality: British |
Dates: Friday, October 15, 2021 - Friday, September 30, 2022
voting rights 25 to 50 percent
|
| Mr Richard Brown Nationality: British |
Dates: Monday, November 16, 2020 - Friday, September 30, 2022
voting rights 25 to 50 percent
|
| Mr Stephen Moran Nationality: British |
Dates: Monday, November 16, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HENLEYS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENLEYS GROUP LIMITED | 16 Nov 2020 |