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Home > England & Wales Companies > HENLEY RESTAURANTS LIMITED
Company Information for

HENLEY RESTAURANTS LIMITED

Tagus House, 9 Ocean Way, Southampton, HAMPSHIRE, SO14 3TJ,
Company Registration Number
05164655
Private Limited Company
Active

Company Overview

About Henley Restaurants Ltd
HENLEY RESTAURANTS LIMITED was founded on 2004-06-28 and has its registered office in Southampton. The organisation's status is listed as "Active". Henley Restaurants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENLEY RESTAURANTS LIMITED
 
Legal Registered Office
Tagus House
9 Ocean Way
Southampton
HAMPSHIRE
SO14 3TJ
Other companies in SO15
 
Filing Information
Company Number 05164655
Company ID Number 05164655
Date formed 2004-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-06-01
Return next due 2025-06-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866409984  
Last Datalog update: 2024-11-13 16:10:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY RESTAURANTS LIMITED
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Companies with same name HENLEY RESTAURANTS LIMITED
The following companies were found which have the same name as HENLEY RESTAURANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Henley Restaurants, Inc. 6830 Via Del Oro #101 San Jose CA 95119 Active Company formed on the 1998-01-01
HENLEY RESTAURANTS LTD LIMITED PARTNERSHIP California Unknown

Company Officers of HENLEY RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
BASHIRUL ISLAM
 Director 2008-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
HJS COMPANY SECRETARIAL SERVICES LTD
 Company Secretary 2008-06-30 2018-05-18
GARETH ANTHONY STOKES
 Company Secretary 2005-09-25 2008-06-30
RICHARD CLIVE DAVID PUGH
 Director 2004-06-28 2008-05-28
SABINA KHATUN ISLAM
 Director 2005-09-26 2008-04-06
SHAMIM ISLAM
 Company Secretary 2004-06-28 2005-09-25
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2004-06-28 2004-06-28
WILDMAN & BATTELL LIMITED
 Nominated Director 2004-06-28 2004-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASHIRUL ISLAM BEACONSFIELD RESTAURANTS LIMITED Director 2016-05-01 CURRENT 2004-06-24 Active
BASHIRUL ISLAM MERCHANT TRADING COMPANY LIMITED Director 2016-02-22 CURRENT 2005-03-09 Active
BASHIRUL ISLAM FEAST HOME DELIVERY SERVICE LIMITED Director 2008-04-06 CURRENT 2003-07-04 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
2024-11-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051646550003
2024-08-20FIRST GAZETTE notice for compulsory strike-off
2023-10-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-02Compulsory strike-off action has been discontinued
2023-08-30Compulsory strike-off action has been suspended
2023-08-30CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-08-22FIRST GAZETTE notice for compulsory strike-off
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southhampton Hampshire SO15 2EA
2022-12-21Change of details for Merchant Trading Company Limited as a person with significant control on 2022-12-21
2022-12-21PSC05Change of details for Merchant Trading Company Limited as a person with significant control on 2022-12-21
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southhampton Hampshire SO15 2EA
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-03-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-04-06CH01Director's details changed for Mr Bashirul Islam on 2019-06-10
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-09-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-06-11TM02Termination of appointment of Hjs Company Secretarial Services Ltd on 2018-05-18
2018-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051646550004
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19PSC02Notification of Merchant Trading Company Limited as a person with significant control on 2016-04-06
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 051646550004
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 051646550003
2017-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051646550002
2017-02-01RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/06/16
2017-02-01RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/06/16
2017-02-01ANNOTATIONClarification
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17AR0128/06/16 FULL LIST
2016-08-17AR0128/06/16 FULL LIST
2016-08-17AR0128/06/16 FULL LIST
2016-02-05CH01Director's details changed for Mr Bashirul Islam on 2016-01-27
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0128/06/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15CH01Director's details changed for Mr Bashirul Islam on 2014-10-15
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0128/06/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 051646550002
2013-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-12AR0128/06/13 ANNUAL RETURN FULL LIST
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BASHIRUL ISLAM / 17/04/2013
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BASHIRUL ISLAM / 17/04/2013
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-19AR0128/06/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-14AR0128/06/11 FULL LIST
2010-12-23AR0129/06/10 FULL LIST
2010-11-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-13AR0128/06/10 FULL LIST
2009-09-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-10-17363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-10-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-25288bAPPOINTMENT TERMINATED SECRETARY GARETH STOKES
2008-07-25288aSECRETARY APPOINTED HJS COMPANY SECRETARIAL SERVICES LTD
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR RICHARD PUGH
2008-05-16288aDIRECTOR APPOINTED MR BASHIRUL ISLAM
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR SABINA ISLAM
2008-02-15225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-01363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-03-19363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS; AMEND
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-12363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-11-24288bSECRETARY RESIGNED
2005-11-24288aNEW SECRETARY APPOINTED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-07363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-07-20ELRESS369(4) SHT NOTICE MEET 01/06/05
2005-07-20ELRESS366A DISP HOLDING AGM 01/06/05
2005-06-14395PARTICULARS OF MORTGAGE/CHARGE
2005-03-2988(2)RAD 28/06/04--------- £ SI 98@1=98 £ IC 2/100
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2004-07-14288bSECRETARY RESIGNED
2004-07-14288bDIRECTOR RESIGNED
2004-07-14288aNEW SECRETARY APPOINTED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ
2004-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HENLEY RESTAURANTS 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 HENLEY RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-09 Outstanding ALFANDARI PRIVATE EQUITIES LTD
2017-04-24 Outstanding METRO BANK PLC
2013-08-13 Satisfied SANTANDER UK PLC
DEBENTURE 2005-06-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-04-01 £ 333,995
Creditors Due Within One Year 2012-04-01 £ 181,375
Provisions For Liabilities Charges 2012-04-01 £ 10,361

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HENLEY RESTAURANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 21,127
Current Assets 2012-04-01 £ 40,440
Debtors 2012-04-01 £ 7,718
Fixed Assets 2012-04-01 £ 485,719
Shareholder Funds 2012-04-01 £ 428
Stocks Inventory 2012-04-01 £ 11,595
Tangible Fixed Assets 2012-04-01 £ 485,717

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENLEY RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY RESTAURANTS LIMITED
Trademarks
We have not found any records of HENLEY RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY RESTAURANTS 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 (56101 - Licensed restaurants) as HENLEY RESTAURANTS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where HENLEY RESTAURANTS 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 HENLEY RESTAURANTS 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 HENLEY RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO14 3TJ