HENLEY RESTAURANTS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
HENLEY RESTAURANTS LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
HENLEY RESTAURANTS LIMITED was incorporated 19 years ago on 28/06/2004 and has the registered number: 05164655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HENLEY RESTAURANTS LIMITED was incorporated 19 years ago on 28/06/2004 and has the registered number: 05164655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HENLEY RESTAURANTS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TAGUS HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BASHIRUL ISLAM | Dec 1956 | British | Director | 2008-04-06 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2004-06-28 UNTIL 2004-06-28 | RESIGNED | ||
| MR GARETH ANTHONY STOKES | Jun 1968 | Secretary | 2005-09-25 UNTIL 2008-06-30 | RESIGNED | |
| SABINA KHATUN ISLAM | May 1987 | British | Director | 2005-09-26 UNTIL 2008-04-06 | RESIGNED |
| RICHARD CLIVE DAVID PUGH | Nov 1960 | British | Director | 2004-06-28 UNTIL 2008-05-28 | RESIGNED |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-06-28 UNTIL 2004-06-28 | RESIGNED | ||
| SHAMIM ISLAM | Feb 1983 | British | Secretary | 2004-06-28 UNTIL 2005-09-25 | RESIGNED |
| HJS COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2008-06-30 UNTIL 2018-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merchant Trading Company Limited | 2016-04-06 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HENLEY_RESTAURANTS_LIMITE - Accounts | 2023-10-26 | 31-03-2023 | £5,489 Cash £-186,645 equity |
| HENLEY_RESTAURANTS_LIMITE - Accounts | 2022-12-24 | 31-03-2022 | £77,117 Cash £113,305 equity |
| HENLEY_RESTAURANTS_LIMITE - Accounts | 2022-03-31 | 31-03-2021 | £1,117 Cash £522,489 equity |
| HENLEY_RESTAURANTS_LIMITE - Accounts | 2021-03-09 | 31-03-2020 | £1,978 Cash £534,905 equity |
| HENLEY_RESTAURANTS_LIMITE - Accounts | 2019-12-14 | 31-03-2019 | £1,880 Cash £478,810 equity |
| HENLEY_RESTAURANTS_LIMITE - Accounts | 2018-09-13 | 31-03-2018 | £58,589 Cash £416,418 equity |
| HENLEY_RESTAURANTS_LIMITE - Accounts | 2017-12-20 | 31-03-2017 | £2,175 Cash £266,695 equity |
| HENLEY_RESTAURANTS_LIMITE - Accounts | 2016-12-23 | 31-03-2016 | £2,662 Cash £151,609 equity |
| HENLEY_RESTAURANTS_LIMITE - Accounts | 2015-12-24 | 31-03-2015 | £8,705 Cash £104,104 equity |