# Henley Holdings Limited

## Details

- **Company number:** [10920540](https://find-and-update.company-information.service.gov.uk/company/10920540)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2017
- **Registered office:** THE TILE HOUSE, WARREN ROW, READING, RG10 8QS
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Masp Limited (until 30 Aug 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATE, James Jonathan Anderson | director | 18 Sep 2017 | 16 Apr 2025 |
| BEST, John David | director | 17 Aug 2017 |  |
| PITTS, Michael Anthony Stuart | 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 |




## Controls

- [The Henley Group International Limited](/company/05810119) (05810119)



## Directors' other companies

- [PITTS, Michael Anthony Stuart](/person/7030239) - director at [The Henley Group International Limited](/company/05810119)
- [PITTS, Michael Anthony Stuart](/person/7030239) - secretary at [The Henley Group International Limited](/company/05810119)