HENLEY INSIGHTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HENLEY INSIGHTS GROUP LIMITED
COMPANY NUMBER
06062432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
23/01/2007
(17 years and 10 months old)
WEBSITE
lubeandtube.co.za
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/08/2012
25/09/2020
TUGELA RIVER LIMITED
View all previous names
WARWICKSHIRE
CV35 7DB
Old Post House
Rowington
WARWICK
CV35 7DB
Trinity Park
Bickenhill Lane
Birmingham
West Midlands
B37 7UQ
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 |
|---|---|
| 25/03/2024 | New Board Member Richard John Boot (932081377) Appointed |
| 12/12/2023 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENLEY INSIGHTS GROUP 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 INSIGHTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY INSIGHTS GROUP 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 |
|---|---|---|---|---|
|
Director: 13/02/2008 - Present (16 years and 9 months) Secretary: 23/01/2007 - Present (17 years and 10 months) Born in Nov 1950 (age: 74) |
Active | Director&Secretary |
Current: 5 Past: 9 |
View Report |
|
18/02/2008 - Present (16 years and 9 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/01/2007 - Present (17 years and 10 months) Born in Dec 1953 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
27/06/2011 - 31/10/2023 (12 years and 4 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 25/03/2024 | New Board Member Richard John Boot (932081377) Appointed |
| 12/12/2023 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | Mark Andrew Senior (902992338) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 05/07/2022 | New Board Member James Nicholas Richard Boot (928686820) Appointed |
| 29/03/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 23/12/2013 | Change in Reg. Office |
| 07/12/2013 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
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