Henley Group Finance Limited
- Company number
- 08594683
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2013
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Henley Group Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Julian Mark | Director | 20 Dec 2017 | |
| WATTS, Caroline Andrina | Director | 2 May 2020 | 5 Aug 2026 |
| WATTS, Peter Gordon, The Executors Of Mr | Director | 2 Jul 2013 | 5 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henley Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £1,161,872 | 3 |
| 31 Mar 2024 | £329,664 | £1,849,639 | 2 |
| 31 Mar 2023 | £669,677 | £1,213,130 | 2 |
| 30 Jun 2022 | £742,719 | £87,528 | 1 |
| 30 Jun 2021 | £619,677 | £135,442 | 2 |
| 30 Jun 2020 | £494,986 | £135,007 | 1 |
| 30 Jun 2019 | £322,732 | £261,693 | 1 |
| 30 Jun 2018 | £193,180 | £129,969 | 1 |
| 30 Jun 2017 | - | £3,072,147 | 1 |
| 30 Jun 2016 | - | £2,303,558 | - |
| 30 Jun 2015 | - | £3,904,082 | - |
| 30 Jun 2014 | - | £601,629 | - |
Connections
Owned by
Henley Group Finance Limited → Henley Group Holdings Limited
Directors’ other companies
- MILLER, Julian Mark - Director at Top Nosh Cuisine Limited
Companies at the same address
- Henley Group Holdings Limited (03032454)