HENLEY SALES & CHARTER LIMITED
Active - Accounts Filed
General Information
NAME
HENLEY SALES & CHARTER LIMITED
COMPANY NUMBER
04594266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50300 -
Inland passenger water transport
INCORPORATION DATE
19/11/2002
(22years old)
WEBSITE
http://hscboats.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
19/11/2002
07/08/2009
HAMBLEDEN SALES & CHARTER LIMITED
CHERTSEY
KT16 8RT
Telephone: 01491578870
TPS: Yes
27-29 Station Road
Henley-on-thames
Oxfordshire
RG9 1AT
Telephone: 578870
Westwynds
Laleham Reach
CHERTSEY
KT16 8RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | Gillian Muriel Nahum (912642562) has left the board |
| 24/10/2024 | New Board Member Heather Olwen Dennett (932851809) Appointed |
Credit Risk Overview
Want to learn more about HENLEY SALES & CHARTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENLEY SALES & CHARTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY SALES & CHARTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2024 - Present (1 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2002 - Present (22years) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
19/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
19/11/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
19/11/2002 - 30/06/2014 (11 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | Gillian Muriel Nahum (912642562) has left the board |
| 24/10/2024 | New Board Member Heather Olwen Dennett (932851809) Appointed |
| 11/10/2024 | New Accounts filed |
| 19/05/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | Change in Reg. Office |
| 18/06/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | Stuart Roberts (919236470) has left the board |
| 01/08/2018 | New Accounts filed |
| 26/07/2018 | Change in Reg. Office |
| 20/01/2018 | New Confirmation Statement filed |
| 30/11/2017 | Change in Reg. Office |
| 07/07/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 19/10/2015 | New Board Member Stuart Roberts (919236470) Appointed |
| 09/12/2014 | New Annual Return filed |
| 02/07/2014 | Chloe Nahum Claudel (908609407) has left the board |
| 27/06/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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