HENLEY OAKS GLOBAL LIMITED

HENLEY OAKS GLOBAL LIMITED is an active private limited company, incorporated on 13 November 2022. The nature of the business is Banks. The company's registered office is on Hatton Garden, London. The company's next accounts are due on 13 August 2024, and fall under the accounts category: No Accounts Filed. HENLEY OAKS GLOBAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 2596 UNIT 3A
Address Line 2	HATTON GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8DX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	13/08/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	11/12/2023
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)

64191 - Banks

Company Name History

From incorporation onwards:

HENLEY OAKS GLOBAL LIMITED

Directors

(The company's officers)

MR WILLIAM DUMMER

(~34 year old British national)

SUITE 2596 UNIT 3A HATTON GARDEN, LONDON, EC1N 8DX, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 13/11/2022

MR TONY DAVID THOMPSON

(~32 year old English national)

FLAT 12 PRUDHOE COURT OSBOURNE ROAD, DARTFORD, DA2 6RT, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 13/11/2022

Shareholders

(Persons of Significant Control)

Mr Tony David Thompson

(~32 year old English national)

Flat 12 Prudhoe Court, Osbourne Road, Dartford, DA2 6RT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/11/2022

Mr William Nicholas Dummer

(~34 year old British national)

Suite 2596 Unit 3a, Hatton Garden, London, EC1N 8DX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/11/2022

Connections

(Shared officers)

A & J GENERAL TRADING LTD

MR WILLIAM NICHOLAS DUMMER

HAMILTON CARTER GROUP LTD

MR TONY DAVID THOMPSON

SKILLMED RECRUITMENT AND OUTSOURCING LTD

MR WILLIAM NICHOLAS DUMMER

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)