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.
Company Information
Company Number | 07908634 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 THAMES COURT |
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Address Line 2 | THAMESIDE |
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Post Town | HENLEY-ON-THAMES |
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Country | ENGLAND |
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Postcode | RG9 1BH |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 10/02/2017 |
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Last Made Up Date | 13/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
HENLEY FINANCE LTD: Maps
Maps show the location of the postcode of the registered office, RG9 1BH.
Map of HENLEY FINANCE LTD at local scale
Map of HENLEY FINANCE LTD at district scale
More Companies in RG9 1BH
Other companies with registered offices in RG9 1BH:
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)