# Henley Talent Intelligence Limited

## Details

- **Company number:** [05405508](https://find-and-update.company-information.service.gov.uk/company/05405508)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 2005
- **Registered office:** OLD POST HOUSE, ROWINGTON, WARWICK, CV35 7DB
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies


## Previous names

- Active Human Capital Limited (until 15 Aug 2012)
- Buffalo River Limited (until 6 Feb 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTLEGATE SECRETARIES LIMITED | corporate-secretary | 29 Mar 2005 | 26 May 2005 |
| CASTLEGATE DIRECTORS LIMITED | corporate-director | 29 Mar 2005 | 26 May 2005 |
| BONHAM, Timothy Eric | director | 2 Oct 2006 | 31 Oct 2007 |
| BRYAN, Stephen John Patrick | director | 26 May 2005 | 10 Aug 2012 |
| BOOT, Richard John | director | 26 May 2005 |  |
| BOOT, Richard John | secretary | 26 May 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Boot | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | - | £25,000 | - | 1 |
| 31 Mar 2025 | - | £26,821 | - | 1 |
| 31 Mar 2024 | - | £26,971 | - | 1 |
| 31 Mar 2023 | - | £26,971 | - | 1 |
| 31 Mar 2022 | - | £26,971 | - | 1 |
| 31 Mar 2021 | - | - | - | 1 |
| 31 Mar 2020 | - | - | - | 1 |
| 31 Mar 2019 | - | - | - | 1 |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | £1,104 | - |
| 31 Mar 2012 | £648,740 | £73,994 | - | - |
| 31 Mar 2011 | - | £74,594 | - | - |





## Directors' other companies

- [BOOT, Richard John](/person/6334808) - director at [Oxley Churchill Limited](/company/16620288)
- [BOOT, Richard John](/person/6334808) - director at [Henley Reward Consulting Limited](/company/13567186)
- [BOOT, Richard John](/person/6334808) - director at [Henley Business Intelligence Limited](/company/12808074)
- [BOOT, Richard John](/person/6334808) - director at [Churchill Executive Search Limited](/company/08167458)



## Companies at the same address

- [Henley Research International Limited](/company/02991221) (02991221)