OpenCompanies

The Henley Group International Limited

Company number
05810119
Status
Dissolved
Type
Private Limited Company
Incorporated
9 May 2006
Dissolved
1 Sep 2026
Nature of business
Advertising agencies

Registered office

The Tile House
Warren Row
Reading
RG10 8QS

Previous names

  • Fastbrig Limited (until 20 Jun 2006)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 9 May 2006 9 May 2006
TATE, James Jonathan Anderson Director 9 May 2006 10 May 2006
BEST, John David Director 14 May 2006 29 Jan 2007
TATE, James Jonathan Anderson Director 29 Jan 2007 16 Apr 2025
PITTS, Michael Anthony Stuart Director 9 May 2006
PITTS, Michael Anthony Stuart Secretary 9 May 2006

Control

NameNature of controlNotifiedCeased
Snark Charters Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 11 Sep 2017
Mr James Jonathan Anderson Tate Significant Influence Or Control 15 May 2017 16 Apr 2025
Mr Michael Anthony Stuart Pitts Significant Influence Or Control 15 May 2017 16 Apr 2025
Henley Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £3,285 £399 4
30 Jun 2025 £34,362 £71,237 5
31 Dec 2023 £172,649 £198,493 5
31 Dec 2022 £202,839 £198,965 5
31 Dec 2021 £125,624 £181,358 5
31 Dec 2020 £85,495 £176,687 5
31 Dec 2019 £175,429 £126,394 5
31 Dec 2018 £121,143 £132,004 4
31 Dec 2017 £177,273 £138,265 4
31 Dec 2016 £178,802 £101,065 4
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Owned by

The Henley Group International Limited → Henley Holdings Limited

Directors’ other companies

Companies at the same address

Data