Henley Enterprise Park Holdings Limited. net worth, address, company information. Free

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Henley Enterprise Park Holdings Limited (number 09079547) is a private limited company incorporated on 2014-06-10 originating in United Kingdom. The enterprise was registered at 10 Station Road, Henley-On-Thames RG9 1AY. Having undergone a change in 2017-08-30, the previous name this company utilized was Stuart Turner Property Holdings Limited. Henley Enterprise Park Holdings Limited operates SIC: 99999 which means "dormant company", SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Henley Enterprise Park Holdings Limited
Number	09079547
Date of Incorporation:	2014-06-10
End of financial year:	30 September
Address:	10 Station Road, Henley-on-thames, RG9 1AY
SIC code:	99999 - Dormant Company 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Malcolm H. (in the company from 24 April 2023), Andrew T. (appointment date: 01 October 2017), Louise F. (appointed on 01 October 2017).

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	10,374	9,272	39,399	40,728	78,943	86,028
Total Assets Less Current Liabilities	10,506,435	10,505,075	10,502,394	10,539,012	10,576,329	10,582,492

Filings

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(CS01) Confirmation statement with updates 2023/06/10 filed on: 22nd, June 2023 \| confirmation statement	Free Download (35 pages)

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(CS01) Confirmation statement with updates 2023/06/10 filed on: 22nd, June 2023 \| confirmation statement	Free Download (35 pages)
(TM01) 2023/04/30 - the day director's appointment was terminated filed on: 15th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/24. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 25th, April 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/06/10 filed on: 19th, July 2022 \| confirmation statement	Free Download (34 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 23rd, March 2022 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2021/08/05. filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 10th, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/06/10 filed on: 28th, July 2021 \| confirmation statement	Free Download (34 pages)
(TM01) 2021/05/11 - the day director's appointment was terminated filed on: 9th, June 2021 \| officers	Free Download (1 page)
(SH01) 1079767.50 GBP is the capital in company's statement on 2020/08/18 filed on: 11th, September 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020/06/10 filed on: 7th, July 2020 \| confirmation statement	Free Download (36 pages)
(MA) Articles and Memorandum of Association filed on: 28th, May 2020 \| incorporation	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, May 2020 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 19th, May 2020 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, November 2019 \| resolution	Free Download (5 pages)
(TM01) 2019/07/31 - the day director's appointment was terminated filed on: 12th, August 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/07/01. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/06/10 filed on: 28th, June 2019 \| confirmation statement	Free Download (36 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 5th, March 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018/06/10 filed on: 25th, July 2018 \| confirmation statement	Free Download (55 pages)
(CH01) On 2018/02/08 director's details were changed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/02/08 director's details were changed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/02/01. New Address: 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY. Previous address: 1 Stuarts Lane Greys Road Henley-on-Thames Oxfordshire RG9 1UF England filed on: 1st, February 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 1st, February 2018 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2017/10/01. filed on: 11th, January 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2017/10/01. filed on: 11th, January 2018 \| officers	Free Download (3 pages)
(TM01) 2017/12/31 - the day director's appointment was terminated filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(TM02) 2017/12/31 - the day secretary's appointment was terminated filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(TM01) 2017/12/31 - the day director's appointment was terminated filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(CERTNM) Company name changed stuart turner property holdings LIMITEDcertificate issued on 30/08/17 filed on: 30th, August 2017 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/06/10 filed on: 27th, July 2017 \| confirmation statement	Free Download (40 pages)
(PSC08) Notification of a person with significant control statement filed on: 27th, July 2017 \| persons with significant control	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 12th, June 2017 \| accounts	Free Download (20 pages)
(SH01) 1079766.50 GBP is the capital in company's statement on 2016/12/14 filed on: 1st, February 2017 \| capital	Free Download (4 pages)
(AD01) Address change date: 2017/02/01. New Address: 1 Stuarts Lane Greys Road Henley-on-Thames Oxfordshire RG9 1UF. Previous address: Market Place Henley on Thames Oxfordshire RG9 2AD filed on: 1st, February 2017 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/06/10 with full list of members filed on: 26th, August 2016 \| annual return	Free Download (41 pages)
(SH01) 1078139.00 GBP is the capital in company's statement on 2016/08/26 capital
(SH01) 1078139.00 GBP is the capital in company's statement on 2016/05/31 filed on: 22nd, June 2016 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2016/05/25 filed on: 14th, June 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 3rd, June 2016 \| resolution	Free Download (4 pages)
(AP03) New secretary appointment on 2016/03/11 filed on: 14th, April 2016 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to 2016/09/30. Originally it was 2016/06/30 filed on: 14th, April 2016 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2016/03/11. filed on: 14th, April 2016 \| officers	Free Download (3 pages)
(TM01) 2016/03/11 - the day director's appointment was terminated filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/03/22. New Address: Market Place Henley on Thames Oxfordshire RG9 2AD. Previous address: One Eleven Edmund Street Birmingham B3 2HJ filed on: 22nd, March 2016 \| address	Free Download (2 pages)
(TM02) 2016/03/11 - the day secretary's appointment was terminated filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/03/11. filed on: 22nd, March 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2016/03/11. filed on: 22nd, March 2016 \| officers	Free Download (3 pages)
(TM01) 2016/03/11 - the day director's appointment was terminated filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 2nd, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/06/10 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/30 capital
(SH08) Change of share class name or designation filed on: 20th, August 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 20th, August 2014 \| resolution
(CONNOT) Notice of change of name filed on: 23rd, July 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ensco 1074 LIMITEDcertificate issued on 23/07/14 filed on: 23rd, July 2014 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, June 2014 \| incorporation
(MODEL ARTICLES) Adoption of model articles incorporation

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