THE HENLEY GROUP INTERNATIONAL LIMITED
THE HENLEY GROUP INTERNATIONAL LIMITED is an active private limited company, incorporated on 9 May 2006. The nature of the business is Advertising agencies. 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. THE HENLEY GROUP INTERNATIONAL LIMITED previously had the company name FASTBRIG LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05810119 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/05/2006 |
---|
Country of Origin | United Kingdom |
---|
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 | 31st 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 | 23/05/2024 |
---|
Last Made Up Date | 09/05/2023 |
---|
Return
Next Due Date | 06/06/2017 |
---|
Last Made Up Date | 09/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From 20/06/2006 onwards:
THE HENLEY GROUP INTERNATIONAL LIMITED
Prior to 20/06/2006:
FASTBRIG LIMITED
Directors
(The company's officers)
MR MICHAEL ANTHONY STUART PITTS
(~68 year old British national)
MARKET HOUSE 33 MARKET PLACE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/05/2006
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 29/01/2007
MR MICHAEL ANTHONY STUART PITTS
(~68 year old British national)
MARKET HOUSE 33 MARKET PLACE, HENLEY-ON-THAMES, OXON, RG9 2AA, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 09/05/2006
Connections
(Shared officers)
- MR MICHAEL ANTHONY STUART PITTS
- MR JAMES JONATHAN ANDERSON TATE MA (RCA)
THE HENLEY GROUP LIMITED
- MR MICHAEL ANTHONY STUART PITTS
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)
THE HENLEY GROUP INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, RG9 2AA.
Map of THE HENLEY GROUP INTERNATIONAL LIMITED at local scale
Map of THE HENLEY GROUP INTERNATIONAL LIMITED at district scale
More Companies in RG9 2AA
Other companies with registered offices in RG9 2AA:
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)