HENLEY CENTRE HEADLIGHT VISION LTD

Dissolved London
2 employees website.com
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HENLEY CENTRE HEADLIGHT VISION LTD

Founded 11 Dec 1986 Dissolved London, United Kingdom 2 employees website.com

Previous Company Names

THE HENLEY CENTRE LIMITED 11 Oct 1999 — 9 Nov 2006
THE HENLEY CENTRE FOR FORECASTING LIMITED 8 Jun 1987 — 11 Oct 1999
TUDOR STREET CONSULTANTS LIMITED 11 Dec 1986 — 8 Jun 1987
Accounts
Confirmation Submitted 21 Sept 2023 Next due 5 Oct 2024 20 months overdue
Net assets £2M £0 2022 year on year
Total assets £2M £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG

Full company profile for HENLEY CENTRE HEADLIGHT VISION LTD (02083071), a dissolved company based in London, United Kingdom. Incorporated 11 Dec 1986. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Net Assets

£2.37M

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Millward Brown Uk Limited
81.8%
900,000
Millward Brown Uk Limited
9.1%
100,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 26 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Wpp Investments Limited

Ceased 26 Sept 2018

Ceased

Group Structure

Group Structure

HENLEY CENTRE HEADLIGHT VISION LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2025GazetteGazette Dissolved Liquidation
21 Jan 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
12 Sept 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
12 Sept 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
12 Sept 2024ResolutionResolutions
21 Apr 2025 Gazette

Gazette Dissolved Liquidation

21 Jan 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

12 Sept 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

12 Sept 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

12 Sept 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 21 Apr 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 21 Jan 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 12 Sept 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 12 Sept 2024

Resolutions

1 years ago on 12 Sept 2024