OpenCompanies

Henry Riley Consulting Limited

Company number
05344642
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Jan 2005
Nature of business
Quantity surveying activities
Other professional, scientific and technical activities n.e.c.

Registered office

Sunley House
4 Bedford Park
Croydon
CR0 2AP

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 27 Jan 2005 27 Jan 2005
HAYDAY, Brian Arthur Secretary 27 Jan 2005 11 Jun 2008
CHALKEY, Derek Brian Director 27 Jan 2005 1 Aug 2012
GRAY, John Wilson Secretary 12 Jun 2008 28 Feb 2018
HAZELTON, Michael John Director 1 Aug 2012 31 Mar 2020
HENDLEY, James Alfred Director 27 Jan 2005 1 Apr 2022
NEEDHAM, David James Director 1 Apr 2020

Control

NameNature of controlNotifiedCeased
Mr Michael John Hazelton Significant Influence Or Control 6 Apr 2016 31 Mar 2020
Mr James Alfred Hendley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2022
Mr David James Needham Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £1 - -
31 Mar 2024 Dormant £1 - -
31 Mar 2023 Dormant £1 - -
31 Mar 2022 Dormant £1 - -
31 Mar 2021 £1 - 0
31 Mar 2020 Dormant £1 - -
31 Mar 2019 Dormant £1 - -
31 Mar 2018 Dormant £1 - -
31 Mar 2017 Dormant £1 - -
31 Mar 2016 Dormant £1 - -
31 Mar 2015 Dormant £1 - -
31 Mar 2014 Dormant £1 - -
31 Mar 2013 Dormant £1 - -
31 Mar 2012 Dormant £1 - -
31 Jan 2011 Dormant £1 - -
31 Jan 2010 Dormant £1 - -
31 Jan 2009 Dormant £1 £0 -
31 Jan 2008 Dormant £1 £0 -
31 Jan 2007 - - -
31 Jan 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data