• UK
  • HENLEY SPACE LIMITED - 50 Grosvenor Hill, London, W1K 3QT, England, United Kingdom

Company Information

Company registration number
08953369
Company Status
LIVE
Country
United Kingdom
Registered Address
50 Grosvenor Hill
London
W1K 3QT
England
50 Grosvenor Hill, London, W1K 3QT, England UK

Management

Managing Directors
HUNTER, Warwick James
RICKWOOD, Ian

Company Details

Type of Business
ltd
Incorporated
2014-03-21
Age Of Company
2014-03-21 10 years
SIC/NACE
68320

Ownership

Beneficial Owners
-
Henley Investment Management Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-04-04
Last Date: 2021-03-21

HENLEY SPACE LIMITED Company Description

HENLEY SPACE LIMITED is a ltd registered in United Kingdom with the Company reg no 08953369. Its current trading status is "live". It was registered 2014-03-21. It has declared SIC or NACE codes as "68320". It has 2 directors It can be contacted at 50 Grosvenor Hill .
More information

Get HENLEY SPACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henley Space Limited - 50 Grosvenor Hill, London, W1K 3QT, England, United Kingdom

2014-03-21 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-04-28) - CS01

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  • accounts-with-accounts-type-small (2021-07-11) - AA

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  • confirmation-statement-with-updates (2020-03-25) - CS01

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  • change-person-director-company-with-change-date (2020-02-27) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-25) - AD01

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  • accounts-with-accounts-type-small (2020-12-14) - AA

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  • accounts-with-accounts-type-small (2019-09-10) - AA

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  • appoint-person-director-company-with-name-date (2019-06-06) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-06) - TM01

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  • confirmation-statement-with-updates (2019-04-04) - CS01

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  • change-to-a-person-with-significant-control (2019-04-04) - PSC05

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  • cessation-of-a-person-with-significant-control (2019-04-04) - PSC07

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  • termination-director-company-with-name-termination-date (2018-11-23) - TM01

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  • change-person-director-company-with-change-date (2018-11-23) - CH01

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  • appoint-person-director-company-with-name-date (2018-11-23) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA

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  • confirmation-statement-with-no-updates (2018-03-26) - CS01

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  • change-account-reference-date-company-current-extended (2017-11-24) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-07) - AA

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA

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  • change-account-reference-date-company-current-extended (2015-09-01) - AA01

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  • change-account-reference-date-company-previous-extended (2015-12-18) - AA01

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  • incorporation-company (2014-03-21) - NEWINC

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