Henley Holdings Limited
- Company number
- 10920540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2017
- Nature of business
- Activities of head offices
Registered office
Previous names
- Masp Limited (until 30 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITTS, Michael Anthony Stuart | Director | 17 Aug 2017 | |
| BEST, John David | Director | 17 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Anthony Stuart Pitts | Voting Rights 25 To 50 Percent | 17 Aug 2017 | 27 Jan 2021 |
| Mr James Jonathan Anderson Tate | Ownership Of Shares 50 To 75 Percent | 27 Jan 2021 | 16 Apr 2025 |
| Mr John David Best | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Aug 2017 | |
| Mr Michael Anthony Stuart Pitts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | -£126,577 | £48,918 | 3 |
| 30 Jun 2025 | £80,281 | £4,380 | 3 |
| 31 Dec 2023 | £412,322 | £1,852 | 3 |
| 31 Dec 2022 | £299,837 | £18,327 | 3 |
| 31 Dec 2021 | £301,596 | £6,780 | 3 |
| 31 Dec 2020 | £311,798 | £176 | 3 |
| 31 Dec 2019 | £235,676 | £210 | 3 |
| 31 Dec 2018 | £239,278 | £217 | 3 |
Connections
Controls
- The Henley Group International Limited (05810119)
Directors’ other companies
- PITTS, Michael Anthony Stuart - Director at The Henley Group International Limited
- PITTS, Michael Anthony Stuart - Secretary at The Henley Group International Limited
Companies at the same address
- The Henley Group International Limited (05810119)