Company Information for

HENLYS GROUP PLC

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

00435086

Public Limited Company

Liquidation

About Henlys Group Plc

HENLYS GROUP PLC was founded on 1947-05-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Henlys Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HENLYS GROUP PLC
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4N

Filing Information

Company Number00435086
Date formed1947-05-13
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts30/09/2003
Account next due31/10/2005
Latest filing return12/05/2005
Filing return next due09/06/2006
Type of accountsGROUP
Last Datalog update:
2024-03-06 06:44:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timothy John Redburn Company Secretary CHARTERED ACCOUNTANT 2004-09-30 UNITED KINGDOM
David Noel James Director BUSINESS CONSULTANT 2004-05-06
Timothy John Redburn Director CHARTERED ACCOUNTANTS 2004-06-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Dawes Company Secretary 1998-08-31 2004-09-30
Christopher Ian Cowan Director 1997-09-05 2004-09-21
Graham Richard William Gillespie Director 2003-12-01 2004-09-21
Roger William Hawksworth Director 2000-04-19 2004-09-21
Michael Stuart Ost Director 2002-05-01 2004-09-21
Thomas Allan Welsh Director 2002-03-01 2004-09-21
Christopher John Stuart Woodwark Director 2003-12-01 2004-09-21
Jeffry Dwight Bust Director 2003-12-01 2004-07-22
Brian Arthur Calne Chivers Director 1992-05-16 2004-01-23
Richard Earnest Maddox Director 2000-04-19 2003-12-01
Robert Wilson Wood Director 1992-05-16 2003-04-30
Kenneth Neil Beresford Director 1992-05-16 2003-02-05
Norman Brian Montague Askew Director 1996-05-15 2002-05-01
James Kenneth Watson Director 1994-01-12 2000-04-19
Leslie Ewart Riley Company Secretary 1992-05-16 1998-08-31
Christopher Robin Parfitt Director 1995-04-12 1997-08-31
Michael Eunan Doherty Director 1992-05-16 1997-04-09
John Tuke Director 1992-05-16 1995-04-07
Derek Edwards Director 1992-05-16 1993-07-21

Related Directorships for Timothy John Redburn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Redburn PLAXTON PROPERTIES LIMITEDCompany Secretary 2004-09-30 CURRENT 1925-02-25 Liquidation
Timothy John Redburn HENLYS LIMITEDCompany Secretary 2004-09-30 CURRENT 1928-10-31 Liquidation
Timothy John Redburn HENLYS CENTRAL LIMITEDCompany Secretary 2004-09-30 CURRENT 1954-01-02 Liquidation

Related Directorships for David Noel James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Noel James PLAXTON PROPERTIES LIMITEDDirector 2004-09-21 CURRENT 1925-02-25 Liquidation
David Noel James HENLYS LIMITEDDirector 2004-09-21 CURRENT 1928-10-31 Liquidation
David Noel James HENLYS CENTRAL LIMITEDDirector 2004-09-21 CURRENT 1954-01-02 Liquidation

Related Directorships for Timothy John Redburn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Redburn STEWART MILNE GROUP HOLDINGS LIMITEDDirector 2017-02-27 CURRENT 2017-02-27 Active - Proposal to Strike off
Timothy John Redburn STEWART MILNE GROUP LIMITEDDirector 2016-09-26 CURRENT 1975-05-08 In Administration
Timothy John Redburn SILLERY CARE LIMITEDDirector 2010-07-28 CURRENT 2010-07-14 Dissolved 2014-06-24
Timothy John Redburn ERINACEOUS GROUP PLCDirector 2007-11-01 CURRENT 1999-03-15 Dissolved 2017-05-20
Timothy John Redburn PLAXTON PROPERTIES LIMITEDDirector 2004-09-21 CURRENT 1925-02-25 Liquidation
Timothy John Redburn HENLYS LIMITEDDirector 2004-09-21 CURRENT 1928-10-31 Liquidation
Timothy John Redburn HENLYS CENTRAL LIMITEDDirector 2004-09-21 CURRENT 1954-01-02 Liquidation
Timothy John Redburn CHEADLE HEATH HOLDINGS LIMITEDDirector 1995-09-06 CURRENT 1947-07-14 Active - Proposal to Strike off