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Home > England & Wales Companies > STRATEGY PARTNERS (HENLEY) LIMITED
Company Information for

STRATEGY PARTNERS (HENLEY) LIMITED

3 FORGE HOUSE, SUMMERLEYS ROAD, PRINCES RISBOROUGH, BUCKS, HP27 9DT,
Company Registration Number
04560119
Private Limited Company
Active

Company Overview

About Strategy Partners (henley) Ltd
STRATEGY PARTNERS (HENLEY) LIMITED was founded on 2002-10-11 and has its registered office in Princes Risborough. The organisation's status is listed as "Active". Strategy Partners (henley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STRATEGY PARTNERS (HENLEY) LIMITED
 
Legal Registered Office
3 FORGE HOUSE
SUMMERLEYS ROAD
PRINCES RISBOROUGH
BUCKS
HP27 9DT
Other companies in HP27
 
Filing Information
Company Number 04560119
Company ID Number 04560119
Date formed 2002-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB770024559  
Last Datalog update: 2023-11-06 08:24:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATEGY PARTNERS (HENLEY) LIMITED
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Company Officers of STRATEGY PARTNERS (HENLEY) LIMITED

Current Directors
Officer Role Date Appointed
HARMONEA LIMITED
 Company Secretary 2005-09-08
ROSANNE MARY MURISON
 Director 2002-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
FERGUS WILLIAM MURISON
 Company Secretary 2002-10-11 2005-09-08
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-10-11 2002-10-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-10-11 2002-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARMONEA LIMITED KICKPHOTO LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Active - Proposal to Strike off
HARMONEA LIMITED PERPETUAL POWER LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Dissolved 2013-11-19
HARMONEA LIMITED 2 THE POINT CONSULTING LTD Company Secretary 2007-08-16 CURRENT 2007-06-18 Active
HARMONEA LIMITED APPOSITE COMMUNICATIONS LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Dissolved 2014-07-08
HARMONEA LIMITED SINORRAH LTD Company Secretary 2006-06-01 CURRENT 2006-06-01 Dissolved 2015-05-12
HARMONEA LIMITED HILLTOP REAL ESTATE LIMITED Company Secretary 2004-09-01 CURRENT 2000-06-16 Dissolved 2014-10-21
HARMONEA LIMITED HILLTOP ENTERPRISES LIMITED Company Secretary 2004-09-01 CURRENT 2000-05-22 Active - Proposal to Strike off
ROSANNE MARY MURISON WORCESTER COLLEGE SOCIETY(THE) Director 2013-06-24 CURRENT 1957-05-03 Active - Proposal to Strike off
ROSANNE MARY MURISON HENLEY ACORNS EDUCATION LIMITED Director 2009-11-23 CURRENT 1956-07-24 Active
ROSANNE MARY MURISON ROTHSCHILD DIAMONDS LIMITED Director 2005-05-17 CURRENT 1995-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-12CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2021-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-11SH0101/02/19 STATEMENT OF CAPITAL GBP 100
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-28SH0101/05/16 STATEMENT OF CAPITAL GBP 8
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-12AR0111/10/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-08LATEST SOC08/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-08AR0111/10/14 ANNUAL RETURN FULL LIST
2014-11-07SH0101/05/14 STATEMENT OF CAPITAL GBP 8
2014-09-03SH0131/03/14 STATEMENT OF CAPITAL GBP 7
2013-11-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0111/10/13 ANNUAL RETURN FULL LIST
2013-01-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0111/10/12 ANNUAL RETURN FULL LIST
2011-10-21CH04SECRETARY'S DETAILS CHNAGED FOR HARMONEA LIMITED on 2011-10-21
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/11 FROM 2 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT United Kingdom
2011-10-12AR0111/10/11 ANNUAL RETURN FULL LIST
2011-10-04AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0111/10/10 FULL LIST
2010-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 01/10/2009
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT
2009-10-29AR0111/10/09 FULL LIST
2009-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE MURISON / 21/10/2009
2009-09-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM HARMONEA LIMITED HL6 HAW LANE SAUNDERTON HIGH WYCOMBE BUCKS HP14 4AS
2009-04-28288cSECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 22/04/2009
2008-10-13363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-09-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-12363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-04-1388(2)RAD 12/10/06--------- £ SI 2@1=2 £ IC 4/6
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-08363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-04-0388(2)RAD 06/02/06--------- £ SI 3@1=3 £ IC 1/4
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-12363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-12-16288aNEW SECRETARY APPOINTED
2005-12-01288bSECRETARY RESIGNED
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 3 NELLINGTON ROAD TUNBRIDGE WELLS KENT TN4 8SH
2005-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-07363aRETURN MADE UP TO 11/10/04; NO CHANGE OF MEMBERS
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: C/O SGH AUDIT LIMITED, 5TH FLOOR 21 WILSON STREET LONDON EC2M 2TD
2004-12-07225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-29363aRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2002-10-30288aNEW SECRETARY APPOINTED
2002-10-30288bSECRETARY RESIGNED
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-30288bDIRECTOR RESIGNED
2002-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STRATEGY PARTNERS (HENLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRATEGY PARTNERS (HENLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STRATEGY PARTNERS (HENLEY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Other Creditors Due Within One Year 2012-04-30 £ 5,003
Taxation Social Security Due Within One Year 2012-04-30 £ 60,695
Trade Creditors Within One Year 2012-04-30 £ 226

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATEGY PARTNERS (HENLEY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 6
Cash Bank In Hand 2012-04-30 £ 172,672
Current Assets 2012-04-30 £ 186,450
Debtors 2012-04-30 £ 13,778
Fixed Assets 2012-04-30 £ 1,035
Shareholder Funds 2012-04-30 £ 121,561
Tangible Fixed Assets 2012-04-30 £ 1,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STRATEGY PARTNERS (HENLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATEGY PARTNERS (HENLEY) LIMITED
Trademarks
We have not found any records of STRATEGY PARTNERS (HENLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATEGY PARTNERS (HENLEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STRATEGY PARTNERS (HENLEY) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STRATEGY PARTNERS (HENLEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATEGY PARTNERS (HENLEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRATEGY PARTNERS (HENLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP27 9DT