Henley Designs Limited. net worth, address, company information. Free

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Henley Designs Limited (reg no 02721523) is a private limited company established on 1992-06-09 originating in England. This enterprise is located at Unit B Park 34, Collett, Didcot OX11 7WB. Having undergone a change in 1996-12-27, the previous name the firm utilized was Henley Audio Limited. Henley Designs Limited is operating under Standard Industrial Classification: 46431 which stands for "wholesale of audio tapes, records, cds and video tapes and the equipment on which these are played".

Company details

Name	Henley Designs Limited
Number	02721523
Date of Incorporation:	Tue, 9th Jun 1992
End of financial year:	31 December
Address:	Unit B Park 34, Collett, Didcot, OX11 7WB
SIC code:	46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

As for the 5 directors that can be found in the aforementioned business, we can name: Elizabeth H. (appointed on 10 August 2023), Simon P. (appointment date: 16 December 2019), Nicholas F. (appointed on 01 January 1997). 1 secretary is in the company: Diane A. (appointed on 01 June 1993). The Companies House reports 1 person of significant control - Laurence A., a solitary person in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,520,417	2,381,921	2,216,777	2,026,476	3,469,552	4,430,655	4,403,761
Fixed Assets	295,737	170,938	88,731	224,112	204,332	206,717	79,754
Total Assets Less Current Liabilities	992,732	697,056	784,644	830,391	1,267,339	1,845,649	2,096,544

People with significant control

Laurence A.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (15 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 20th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 13th August 2015 filed on: 3rd, September 2015 \| annual return	Free Download (6 pages)
(SH01) 4000.00 GBP is the capital in company's statement on Thursday 3rd September 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th August 2014 filed on: 14th, August 2014 \| annual return	Free Download (6 pages)
(SH01) 4000.00 GBP is the capital in company's statement on Thursday 14th August 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th August 2013 filed on: 15th, August 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 13th August 2012 filed on: 23rd, August 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 6th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th August 2011 filed on: 19th, September 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 12th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 13th August 2010 filed on: 27th, September 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 14th, April 2010 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 13th August 2009 - Annual return with full member list filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 16th, July 2009 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 17th, October 2008 \| accounts	Free Download (8 pages)
(363a) Period up to Wednesday 9th July 2008 - Annual return with full member list filed on: 9th, July 2008 \| annual return	Free Download (4 pages)
(363a) Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 14th, June 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 14th, June 2007 \| accounts	Free Download (8 pages)
(363a) Period up to Tuesday 13th June 2006 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 13th June 2006 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, April 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, April 2006 \| accounts	Free Download (8 pages)
(363s) Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005 \| annual return	Free Download (9 pages)
(363s) Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 26th, May 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 26th, May 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, December 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, December 2004 \| accounts	Free Download (12 pages)
(363s) Period up to Wednesday 2nd June 2004 - Annual return with full member list filed on: 2nd, June 2004 \| annual return	Free Download (9 pages)
(363s) Period up to Wednesday 2nd June 2004 - Annual return with full member list filed on: 2nd, June 2004 \| annual return	Free Download (9 pages)
(363s) Period up to Wednesday 18th June 2003 - Annual return with full member list filed on: 18th, June 2003 \| annual return	Free Download (9 pages)
(363s) Period up to Wednesday 18th June 2003 - Annual return with full member list filed on: 18th, June 2003 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, April 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, April 2003 \| accounts	Free Download (12 pages)
(363s) Period up to Saturday 1st June 2002 - Annual return with full member list filed on: 1st, June 2002 \| annual return	Free Download (9 pages)
(363s) Period up to Saturday 1st June 2002 - Annual return with full member list filed on: 1st, June 2002 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 12th, March 2002 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 12th, March 2002 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2000 filed on: 21st, June 2001 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2000 filed on: 21st, June 2001 \| accounts	Free Download (5 pages)
(363s) Period up to Thursday 14th June 2001 - Annual return with full member list filed on: 14th, June 2001 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 14/06/01 annual return
(363s) Period up to Thursday 14th June 2001 - Annual return with full member list filed on: 14th, June 2001 \| annual return	Free Download (8 pages)
(363s) Period up to Monday 21st August 2000 - Annual return with full member list filed on: 21st, August 2000 \| annual return	Free Download (8 pages)
(363s) Period up to Monday 21st August 2000 - Annual return with full member list filed on: 21st, August 2000 \| annual return	Free Download (8 pages)
(363(287)) Director's particulars changed; Registered office changed on 21/08/00 annual return
(AA) Small company accounts for the period up to Friday 31st December 1999 filed on: 7th, June 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Friday 31st December 1999 filed on: 7th, June 2000 \| accounts	Free Download (6 pages)
(363s) Period up to Monday 26th July 1999 - Annual return with full member list filed on: 26th, July 1999 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 26/07/99 annual return
(363s) Period up to Monday 26th July 1999 - Annual return with full member list filed on: 26th, July 1999 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 26/07/99 annual return
(AA) Small company accounts for the period up to Thursday 31st December 1998 filed on: 16th, June 1999 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Thursday 31st December 1998 filed on: 16th, June 1999 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 1997 filed on: 11th, November 1998 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 1997 filed on: 11th, November 1998 \| accounts	Free Download (7 pages)
(363s) Period up to Thursday 9th July 1998 - Annual return with full member list filed on: 9th, July 1998 \| annual return	Free Download (4 pages)
(363s) Period up to Thursday 9th July 1998 - Annual return with full member list filed on: 9th, July 1998 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to Thursday 9th July 1998 (Director's particulars changed) annual return
(225) Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 23rd, September 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 23rd, September 1997 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 17th June 1997 - Annual return with full member list filed on: 17th, June 1997 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 17th June 1997 - Annual return with full member list filed on: 17th, June 1997 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 18th July 1996 - Annual return with full member list filed on: 18th, July 1996 \| annual return	Free Download
(363s) Period up to Thursday 18th July 1996 - Annual return with full member list filed on: 18th, July 1996 \| annual return
(AA) Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 9th, July 1996 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 9th, July 1996 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th June 1995 filed on: 6th, July 1995 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th June 1995 filed on: 6th, July 1995 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 13th June 1995 - Annual return with full member list filed on: 13th, June 1995 \| annual return	Free Download (4 pages)
(363s) Period up to Tuesday 13th June 1995 - Annual return with full member list filed on: 13th, June 1995 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 1994 filed on: 21st, April 1995 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 1994 filed on: 21st, April 1995 \| accounts	Free Download (1 page)
(363s) Period up to Wednesday 21st September 1994 - Annual return with full member list filed on: 21st, September 1994 \| annual return	Free Download
(363(288)) Annual return drawn up to Wednesday 21st September 1994 (Secretary resigned) annual return
(363s) Period up to Wednesday 21st September 1994 - Annual return with full member list filed on: 21st, September 1994 \| annual return
(363(288)) Annual return drawn up to Wednesday 21st September 1994 (Secretary resigned) annual return
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 1993 filed on: 28th, March 1994 \| accounts
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 1993 filed on: 28th, March 1994 \| accounts	Free Download
(363s) Period up to Monday 5th July 1993 - Annual return with full member list filed on: 5th, July 1993 \| annual return	Free Download
(363(288)) Annual return drawn up to Monday 5th July 1993 (Director's particulars changed) annual return
(363s) Period up to Monday 5th July 1993 - Annual return with full member list filed on: 5th, July 1993 \| annual return
(224) Accounting reference date notified as 30/06 filed on: 3rd, August 1992 \| accounts
(224) Accounting reference date notified as 30/06 filed on: 3rd, August 1992 \| accounts	Free Download

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