HENLEY HOLDINGS LIMITED
Activities of head offices
HENLEY HOLDINGS LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Full company profile for HENLEY HOLDINGS LIMITED (10920540), an active company based in United Kingdom. Incorporated 17 Aug 2017. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Cash in Bank
£4.38k
Net Assets
£80.28k
Total Liabilities
£343.22k
Turnover
N/A
Employees
3
Debt Ratio
81%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Best, John David | Director | British | England | 17 Aug 2017 | Active |
| Pitts, Michael Anthony Stuart | Director | British | United Kingdom | 17 Aug 2017 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Michael Anthony Stuart Pitts
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
John David Best
British
- Voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Mr John David Best
British
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Mr Michael Anthony Stuart Pitts
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
James Jonathan Anderson Tate
Ceased 16 Apr 2025
Michael Anthony Stuart Pitts
Ceased 27 Jan 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 1 Dec 2025 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 11 Sept 2025 | Confirmation Statement | Confirmation statement made on 16 Aug 2025 with updates | |
| 29 Aug 2025 | Persons With Significant Control | Change to Mr Michael Anthony Stuart Pitts as a person with significant control on 27 Aug 2025 | |
| 28 Aug 2025 | Officers | Change to director Mr John David Best on 27 Aug 2025 |
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 16 Aug 2025 with updates
Change to Mr Michael Anthony Stuart Pitts as a person with significant control on 27 Aug 2025
Change to director Mr John David Best on 27 Aug 2025
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 days ago on 26 May 2026
Annual accounts made up to 30 Jun 2025
5 months ago on 1 Dec 2025
Confirmation statement made on 16 Aug 2025 with updates
8 months ago on 11 Sept 2025
Change to Mr Michael Anthony Stuart Pitts as a person with significant control on 27 Aug 2025
9 months ago on 29 Aug 2025
Change to director Mr John David Best on 27 Aug 2025
9 months ago on 28 Aug 2025