HENLEY HOLDINGS LIMITED

HENLEY HOLDINGS LIMITED is an active private limited company, incorporated on 17 August 2017. The nature of the business is Activities of head offices. The company's registered office is on Market Place, Henley-on-thames. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. HENLEY HOLDINGS LIMITED previously had the company name MASP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MARKET HOUSE
Address Line 2	33 MARKET PLACE
Post Town	HENLEY-ON-THAMES
County	OXON
Country	ENGLAND
Postcode	RG9 2AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	14/09/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 30/08/2017 onwards:

HENLEY HOLDINGS LIMITED

Prior to 30/08/2017:

MASP LIMITED

Directors

(The company's officers)

MR JOHN DAVID BEST

(~76 year old British national)

MARKET HOUSE 33 MARKET PLACE, HENLEY-ON-THAMES, OXON, RG9 2AA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/08/2017

MR MICHAEL ANTHONY STUART PITTS

(~68 year old British national)

MARKET HOUSE 33 MARKET PLACE, HENLEY-ON-THAMES, OXON, RG9 2AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2017

MR JAMES JONATHAN ANDERSON TATE MA (RCA)

(~54 year old British national)

MARKET HOUSE 33 MARKET PLACE, HENLEY-ON-THAMES, OXON, RG9 2AA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2017

Shareholders

(Persons of Significant Control)

Mr John David Best

(~76 year old British national)

Market House, 33 Market Place, Henley-On-Thames, Oxon, RG9 2AA, 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.

Notified on 17/08/2017

Mr Michael Anthony Stuart Pitts

(~68 year old British national)

Market House, 33 Market Place, Henley-On-Thames, Oxfordshire, RG9 2AA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/08/2017

Connections

(Shared officers)

THE HENLEY GROUP INTERNATIONAL LIMITED

MR MICHAEL ANTHONY STUART PITTS
MR JAMES JONATHAN ANDERSON TATE MA (RCA)

THE HENLEY GROUP LIMITED

MR MICHAEL ANTHONY STUART PITTS

VIKING COMMERCIAL SERVICES (GOOLE) LIMITED

MR JOHN DAVID BEST

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)