Henley Store Ltd

Active
Incorporated on 2 Apr 2014

Reg Address: 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ

Company Number 08972723
Company Status Active
Incorporation Date 2 Apr 2014
Total Assets £111.52K £-145 (-0.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Apr 2024
Confirmation Statement Next Due 16 Apr 2025
Average Number of Employees 9

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Henley Store Ltd" is a ltd and located in 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ. Henley Store Ltd is currently in active status and it was incorporated on 2 Apr 2014 (10 years 5 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2022
Accounts Period Covered End Date

30 Apr 2023
Total Assets

£111.52K ^{£-145 (-0.1%)} _{change vs prev year}
Total Liabilities

£-59.36K ^{£+515 (+0.9%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-7.96K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£111.52K ^{£-145 (-0.1%)} _{change vs prev year}
Net Assets

£60.12K ^{£+8.33K (+16.1%)} _{change vs prev year}
Net Current Assets

£88.2K ^{£-1.67K (-1.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£88.2K ^{£-1.67K (-1.9%)} _{change vs prev year}
Debtors

£31K ^{£-33.45K (-51.9%)} _{change vs prev year}
Cash In Bank

£59.98K ^{£+38.27K (+176.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

9

Directors and Secretaries

List of all Directors and Secretaries in Henley Store Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nishanthan Shanmuganathan	Director	2 Apr 2014	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	2 Apr 2017	-	Ceased 2 Apr 2017
2	Mrs Archchana Nishanthan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	Sri Lankan	Active
3	Mr Nishanthan Shanmuganathan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Henley Store Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	29 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	10 Apr 2024	Download PDF
3	Accounts - Total Exemption Full	31 Jan 2023	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	31 Jan 2023	Download PDF
5	Confirmation Statement - Updates	7 May 2021	Download PDF
6	Accounts - Total Exemption Full	30 Apr 2021	Download PDF
7	Confirmation Statement - Updates	24 Apr 2020	Download PDF 4 Pages
8	Accounts - Total Exemption Full	31 Jan 2020	Download PDF 8 Pages
9	Confirmation Statement - Updates	3 Apr 2019	Download PDF 4 Pages
10	Persons With Significant Control - Change To A Person With Significant Control	13 Mar 2019	Download PDF 2 Pages
11	Persons With Significant Control - Change To A Person With Significant Control	13 Mar 2019	Download PDF 2 Pages
12	Accounts - Total Exemption Full	31 Jan 2019	Download PDF 8 Pages
13	Confirmation Statement - Updates	10 Apr 2018	Download PDF 4 Pages
14	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	7 Mar 2018	Download PDF 2 Pages
15	Accounts - Total Exemption Full	31 Jan 2018	Download PDF 9 Pages
16	Confirmation Statement - Updates	12 May 2017	Download PDF 7 Pages
17	Officers - Change Person Director Company With Change Date	28 Feb 2017	Download PDF 2 Pages
18	Accounts - Total Exemption Small	31 Jan 2017	Download PDF 7 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	3 May 2016	Download PDF 3 Pages
20	Accounts - Total Exemption Small	23 Dec 2015	Download PDF 7 Pages
21	Gazette - Filings Brought Up To Date	5 Sep 2015	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	4 Sep 2015	Download PDF 3 Pages
23	Address - Change Registered Office Company With Date Old New	7 Aug 2015	Download PDF 2 Pages
24	Gazette - Notice Compulsory	4 Aug 2015	Download PDF 1 Pages
25	Incorporation - Company	2 Apr 2014	Download PDF 24 Pages
26	Capital - Allotment Shares	2 Apr 2014	Download PDF 3 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	131 Addison Road Management Company Limited Mutual People: Nishanthan Shanmuganathan	Active
2	Nishan Property Ltd Mutual People: Nishanthan Shanmuganathan	Active
3	Alfall Ltd Mutual People: Nishanthan Shanmuganathan	Active