HENLEY LONDON UK LTD
HENLEY LONDON UK LTD is an active private limited company, incorporated on 29 November 2016. The nature of the business is Other service activities n.e.c.. The company's registered office is on Pembroke Road, Ruislip. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. HENLEY LONDON UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10502755 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 76 PEMBROKE ROAD |
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Post Town | RUISLIP |
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Country | UNITED KINGDOM |
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Postcode | HA4 8NE |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 27/12/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
HENLEY LONDON UK LTD
Directors
(The company's officers)
MR KUI FU
(~56 year old British national)
76 PEMBROKE ROAD, RUISLIP, HA4 8NE, UNITED KINGDOM
- Current Director
- Gives occupation as SELF EMPLOYEE
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2016
MRS HONGWEI SHI
(~51 year old British national)
76 PEMBROKE ROAD, RUISLIP, HA4 8NE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2023
Shareholders
(Persons of Significant Control)
Mr Kui Fu
(~56 year old British national)
76, Pembroke Road, Ruislip, HA4 8NE, United Kingdom
- Owns between 50% and 75% of the shares.
- Has the right to appoint and remove directors.
Notified on 29/11/2016
Connections
(Shared officers)
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 LONDON UK LTD: Maps
Maps show the location of the postcode of the registered office, HA4 8NE.
Map of HENLEY LONDON UK LTD at local scale
Map of HENLEY LONDON UK LTD at district scale
More Companies in HA4 8NE
Other companies with registered offices in HA4 8NE:
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)