# The Henley Group International Limited

## Details

- **Company number:** [05810119](https://find-and-update.company-information.service.gov.uk/company/05810119)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 9 May 2006
- **Dissolved:** 1 Sep 2026
- **Registered office:** THE TILE HOUSE, WARREN ROW, READING, RG10 8QS
- **Nature of business:** [73110](/sic/73110) Advertising agencies


## Previous names

- Fastbrig Limited (until 20 Jun 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITTS, Michael Anthony Stuart | director | 9 May 2006 |  |
| PITTS, Michael Anthony Stuart | secretary | 9 May 2006 |  |
| TATE, James Jonathan Anderson | director | 29 Jan 2007 | 16 Apr 2025 |
| BEST, John David | director | 14 May 2006 | 29 Jan 2007 |
| TATE, James Jonathan Anderson | director | 9 May 2006 | 10 May 2006 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 9 May 2006 | 9 May 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Snark Charters Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 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 |



## Owned by

The Henley Group International Limited → [Henley Holdings Limited](/company/10920540)




## Directors' other companies

- [PITTS, Michael Anthony Stuart](/person/7030239) - director at [Henley Holdings Limited](/company/10920540)



## Companies at the same address

- [Henley Holdings Limited](/company/10920540) (10920540)