HENLEY DESIGNS LIMITED

HENLEY DESIGNS LIMITED is an active private limited company, incorporated on 9 June 1992. The nature of the business is Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played. The company's registered office is on Collett, Didcot. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. HENLEY DESIGNS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT B PARK 34
Address Line 2	COLLETT
Post Town	DIDCOT
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX11 7WB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Company Name History

From incorporation onwards:

HENLEY DESIGNS LIMITED

Directors

(The company's officers)

MRS DIANE ARMSTRONG

(~56 year old British national)

WOODSTOCK, COX GREEN LANE, MAIDENHEAD, BERKSHIRE, SL6 3EL

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 09/06/1992

MR LAURENCE JOHN ARMSTRONG

(~64 year old British national)

WOODSTOCK, COX GREEN LANE, MAIDENHEAD, BERKSHIRE, SL6 3EL

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 09/06/1992

NICHOLAS JOHN FULLER

(~63 year old British national)

22 WOODPECKER CLOSE, GREAT BARFORD, BEDFORD, MK44 3BG, ENGLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 01/01/1997

MISS ELIZABETH HEWERDINE

(~51 year old British national)

UNIT B PARK 34 COLLETT, DIDCOT, OXFORDSHIRE, OX11 7WB, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 10/08/2023

MR SIMON POWELL

(~38 year old British national)

HENLEY AUDIO COLLETT, DIDCOT, OX11 7WB, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 16/12/2019

MRS DIANE ARMSTRONG

(~56 year old British national)

WOODSTOCK, COX GREEN LANE, MAIDENHEAD, BERKSHIRE, SL6 3EL

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/06/1993

Shareholders

(Persons of Significant Control)

Mr Laurence John Armstrong

(~64 year old British national)

Unit B Park 34, Collett, Didcot, Oxfordshire, OX11 7WB, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

CLARITY ALLIANCE LTD

MR LAURENCE JOHN ARMSTRONG

CONQUERING HORIZONS LIMITED

MRS DIANE ARMSTRONG
MR LAURENCE JOHN ARMSTRONG

FLATS MANAGEMENT (RAY PARK ROAD) LIMITED

MR LAURENCE JOHN ARMSTRONG

HENLEY AUDIO LTD

MR LAURENCE JOHN ARMSTRONG

HENLEY PRO LTD

MR LAURENCE JOHN ARMSTRONG

RIVERSIDE WALK (GREAT BARFORD) RESIDENTS LIMITED

MR NICHOLAS JOHN FULLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)