HENLEY FINANCE LTD

HENLEY FINANCE LTD is an active private limited company, incorporated on 13 January 2012. The nature of the business includes Security dealing on own account and one other classification. The company's registered office is on Thameside, Henley-on-thames. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HENLEY FINANCE LTD has two previous names, the most recent of which was BEST EVER PUBLISHING LTD. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2 THAMES COURT
Address Line 2	THAMESIDE
Post Town	HENLEY-ON-THAMES
Country	ENGLAND
Postcode	RG9 1BH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

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

Nature of Business (SIC Codes)

64991 - Security dealing on own account

64999 - Financial intermediation not elsewhere classified

Company Name History

From 03/07/2013 onwards:

HENLEY FINANCE LTD

From 13/03/2013 to 03/07/2013:

BEST EVER PUBLISHING LTD

Prior to 13/03/2013:

THE CAR PARK CLUB LTD

Directors

(The company's officers)

MRS CHARLOTTE JEAN BUTLER-CREAGH

(~51 year old British national)

2 THAMES COURT, THAMESIDE, HENLEY-ON-THAMES, RG9 1BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/01/2012

MR RICHARD JOHN BUTLER-CREAGH

(~60 year old British national)

2 THAMES COURT, THAMESIDE, HENLEY-ON-THAMES, RG9 1BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/2018

Shareholders

(Persons of Significant Control)

Mr Richard John Butler-Creagh

(~60 year old British national)

Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Charlotte Jean Butler-Creagh

(~51 year old British national)

Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)