HENLEY RESTAURANTS LIMITED - SOUTHHAMPTON


Company Profile Company Filings

Overview

HENLEY RESTAURANTS LIMITED is a Private Limited Company from SOUTHHAMPTON and has the status: Active.
HENLEY RESTAURANTS LIMITED was incorporated 16 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 31/12/2021.

HENLEY RESTAURANTS LIMITED - SOUTHHAMPTON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

C/O HJS CHARTERED ACCOUNTANTS
SOUTHHAMPTON
HAMPSHIRE
SO15 2EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BASHIRUL ISLAM Dec 1956 British Director 2008-04-06 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-06-28 UNTIL 2004-06-28 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2004-06-28 UNTIL 2004-06-28 RESIGNED
HJS COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2008-06-30 UNTIL 2018-05-18 RESIGNED
RICHARD CLIVE DAVID PUGH Nov 1960 British Director 2004-06-28 UNTIL 2008-05-28 RESIGNED
SHAMIM ISLAM Feb 1983 British Secretary 2004-06-28 UNTIL 2005-09-25 RESIGNED
SABINA KHATUN ISLAM May 1987 British Director 2005-09-26 UNTIL 2008-04-06 RESIGNED
MR GARETH ANTHONY STOKES Jun 1968 Secretary 2005-09-25 UNTIL 2008-06-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1 CAMERON ROAD MANAGEMENT COMPANY LIMITED HOVE Active DORMANT 98000 - Residents property management
COOKHAM RESTAURANTS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
DATCHET PROPERTIES LIMITED IVER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FEAST HOME DELIVERY SERVICE LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 56210 - Event catering activities
BEACONSFIELD RESTAURANTS LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BRICKRIDGE LIMITED ACTON UNITED KINGDOM Active 94910 - Activities of religious organizations
MERCHANT TRADING COMPANY LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPICE MERCHANT GROUP LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
UXBRIDGE RESTAURANTS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BENTLEY PUGH & ASSOCIATES LTD KINGSTON UPON THAMES Active 74909 - Other professional, scientific and technical activities n.e.c.
DOST RESTAURANTS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
COOKHAM TANDOORI RESTAURANTS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
MERCHANT EVENTS LIMITED SOUTHAMTPON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TRIGGERPOINT SOFTWARE LTD. KINGSTON UPON THAMES UNITED KINGDOM Active 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
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

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