• UK
  • HENLEY RESEARCH INTERNATIONAL LIMITED - Building 300 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Company Information

Company registration number
02991221
Company Status
LIVE
Country
United Kingdom
Registered Address
Building 300 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
Building 300 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES UK

Management

Managing Directors
BOOT, Richard John
DAVIES, Helen
SENIOR, Mark Andrew
BLAYNEY, Brendan Roy
BOOT, James Nicholas Richard
SOWINSKI-WATSON, Diana
Company secretaries
DAVIES, Helen

Company Details

Type of Business
ltd
Incorporated
1994-11-16
Age Of Company
1994-11-16 29 years
SIC/NACE
78109

Ownership

Beneficial Owners
Tugela River Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-11-16
Annual Return
Due Date: 2021-05-08
Last Date: 2020-04-24

HENLEY RESEARCH INTERNATIONAL LIMITED Company Description

HENLEY RESEARCH INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02991221. Its current trading status is "live". It was registered 1994-11-16. It has declared SIC or NACE codes as "78109". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-16.It can be contacted at Building 300 Trinity Park .
More information

Get HENLEY RESEARCH INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henley Research International Limited - Building 300 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

1994-11-16 29 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.

  • appoint-person-director-company-with-name-date (2021-04-28) - AP01

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  • confirmation-statement-with-no-updates (2020-04-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-09) - AA

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  • mortgage-satisfy-charge-full (2019-02-14) - MR04

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  • confirmation-statement-with-no-updates (2019-11-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-15) - AA

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  • confirmation-statement-with-no-updates (2018-11-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-04-27) - AA

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  • confirmation-statement-with-no-updates (2017-11-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-11) - AA

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  • confirmation-statement-with-updates (2016-11-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-09-05) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-10-29) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-12-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-12-05) - AA

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  • termination-director-company-with-name (2012-08-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA

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  • appoint-person-director-company-with-name (2010-09-09) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-26) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-03-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-01-07) - AA

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  • change-person-director-company-with-change-date (2009-12-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01

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  • legacy (2008-07-03) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-12-09) - AA

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  • legacy (2008-12-09) - 363a

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  • legacy (2008-12-09) - 288c

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  • legacy (2008-12-05) - 288a

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  • legacy (2008-11-26) - 225

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  • legacy (2008-12-05) - 288b

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  • legacy (2008-02-19) - 288a

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  • resolution (2008-02-19) - RESOLUTIONS

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  • legacy (2008-02-19) - 288b

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  • legacy (2008-11-21) - 395

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  • legacy (2008-12-05) - 288c

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  • resolution (2008-01-17) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2007-04-28) - AA

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  • legacy (2007-01-30) - 88(2)R

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  • legacy (2007-01-29) - 288a

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  • legacy (2007-12-14) - 363a

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  • legacy (2006-12-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-06-08) - AA

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  • legacy (2006-06-01) - 288b

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  • legacy (2006-06-01) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-04-26) - AA

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  • legacy (2005-12-01) - 363s

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  • legacy (2004-12-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-23) - AA

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  • legacy (2003-12-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-05-31) - AA

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  • legacy (2003-05-22) - 288b

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  • legacy (2002-12-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-04-04) - AA

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  • legacy (2001-11-23) - 363s

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  • accounts-with-accounts-type-small (2001-03-20) - AA

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  • legacy (2001-01-16) - 288a

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  • legacy (2001-01-02) - 287

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  • accounts-with-accounts-type-small (2000-04-07) - AA

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  • legacy (2000-12-11) - 363s

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  • legacy (1999-12-06) - 363s

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  • accounts-with-accounts-type-small (1999-05-08) - AA

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  • legacy (1998-12-29) - 363s

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  • accounts-with-accounts-type-small (1998-06-16) - AA

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  • legacy (1997-12-30) - 363s

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  • accounts-with-accounts-type-small (1997-04-23) - AA

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  • legacy (1997-03-06) - 288b

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  • legacy (1997-03-06) - 288a

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  • resolution (1996-08-01) - RESOLUTIONS

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  • legacy (1996-08-01) - 123

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  • legacy (1996-09-16) - 288

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  • accounts-with-accounts-type-small (1996-09-16) - AA

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  • legacy (1996-09-24) - 287

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  • legacy (1996-09-24) - 288

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  • legacy (1996-12-12) - 363s

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  • legacy (1995-11-29) - 363s

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  • legacy (1995-05-15) - 288

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  • legacy (1994-12-12) - 224

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  • legacy (1994-11-24) - 288

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  • legacy (1994-11-24) - 287

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  • incorporation-company (1994-11-16) - NEWINC

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