OpenCompanies

Henley Group Holdings Limited

Company number
03032454
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 1995
Nature of business
Activities of head offices

Registered office

Unit 6, Fairview Estate
Newtown Road
Henley-On-Thames
RG9 1HG

Control

NameNature of controlNotifiedCeased
Peter Gordon Watts Deceased Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016
The Executors Of Mr Peter Gordon Watts Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 May 2024 5 May 2024
Peter Gordon Watts Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 5 May 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £37,103,860 £2,996,922 3
31 Mar 2024 £50,082,606 £904,953 1
31 Mar 2023 - £2,565,522 1
30 Jun 2022 - £14,310,482 1
30 Jun 2021 - £730,013 1
30 Jun 2020 - £402,400 1
30 Jun 2019 - £277,152 1
30 Jun 2018 - £2,155,089 1
30 Jun 2017 - £4,306,091 1
30 Jun 2016 - £3,594,443 -
30 Jun 2015 - £1,725,868 -
30 Jun 2014 - £2,972,116 -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
31 May 1996 - - -

Connections

Controls

Companies at the same address

Data