# Henry Riley Consulting Limited

## Details

- **Company number:** [05344642](https://find-and-update.company-information.service.gov.uk/company/05344642)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 2005
- **Registered office:** SUNLEY HOUSE, 4 BEDFORD PARK, CROYDON, CR0 2AP
- **Nature of business:** [74902](/sic/74902) Quantity surveying activities, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEEDHAM, David James | director | 1 Apr 2020 |  |
| HENDLEY, James Alfred | director | 27 Jan 2005 | 1 Apr 2022 |
| HAZELTON, Michael John | director | 1 Aug 2012 | 31 Mar 2020 |
| GRAY, John Wilson | secretary | 12 Jun 2008 | 28 Feb 2018 |
| CHALKEY, Derek Brian | director | 27 Jan 2005 | 1 Aug 2012 |
| HAYDAY, Brian Arthur | secretary | 27 Jan 2005 | 11 Jun 2008 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 27 Jan 2005 | 27 Jan 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David James Needham | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2022 |  |
| 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 Michael John Hazelton | significant-influence-or-control | 6 Apr 2016 | 31 Mar 2020 |



## Accounts

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





## Directors' other companies

- [NEEDHAM, David James](/person/5553719) - director at [Riley Consulting Limited](/company/06295109)
- [NEEDHAM, David James](/person/5553719) - llp-designated-member at [Henry Riley LLP](/company/OC334120)



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