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Home > England & Wales Companies > HENLEY CONSULTING SERVICES LTD
Company Information for

HENLEY CONSULTING SERVICES LTD

ACORN HOUSE CHURCH ROAD, EAST BRENT, HIGHBRIDGE, SOMERSET, TA9 4HZ,
Company Registration Number
06653860
Private Limited Company
Active

Company Overview

About Henley Consulting Services Ltd
HENLEY CONSULTING SERVICES LTD was founded on 2008-07-23 and has its registered office in Highbridge. The organisation's status is listed as "Active". Henley Consulting Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HENLEY CONSULTING SERVICES LTD
 
Legal Registered Office
ACORN HOUSE CHURCH ROAD
EAST BRENT
HIGHBRIDGE
SOMERSET
TA9 4HZ
Other companies in TA9
 
Filing Information
Company Number 06653860
Company ID Number 06653860
Date formed 2008-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 23:39:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY CONSULTING SERVICES LTD
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Companies with same name HENLEY CONSULTING SERVICES LTD
The following companies were found which have the same name as HENLEY CONSULTING SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Henley Consulting Services LLC 1843 S Sedalia Circle Aurora CO 80017 Good Standing Company formed on the 2022-02-09

Company Officers of HENLEY CONSULTING SERVICES LTD

Current Directors
Officer Role Date Appointed
KAREN LEWIS
 Company Secretary 2008-07-23
SIMON PETER MACDONALD
 Director 2008-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN LEWIS HUISH HOUSE CONSULTING LTD Company Secretary 2009-04-03 CURRENT 2009-04-03 Active - Proposal to Strike off
SIMON PETER MACDONALD BEAUDESERT PARK LIMITED Director 2013-07-01 CURRENT 1979-01-26 Active
SIMON PETER MACDONALD PASSIVE FIRE PROTECTION (PFP) UK LIMITED Director 2013-03-01 CURRENT 1994-02-09 Active
SIMON PETER MACDONALD RURAL COMMERCIAL UK LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2014-07-15
SIMON PETER MACDONALD COUNTRYSIDE COMMERCIAL FINANCE LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2014-09-09
SIMON PETER MACDONALD PETROMAC UK LIMITED Director 2011-02-07 CURRENT 2011-02-07 Dissolved 2014-03-25

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
2024-07-23CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2024-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-27CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN MACDONALD
2018-02-20PSC04Change of details for Mr Simon Peter Macdonald as a person with significant control on 2018-01-01
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-20SH0101/01/18 STATEMENT OF CAPITAL GBP 2
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0123/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0123/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0123/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05MG01Particulars of a mortgage or charge / charge no: 1
2011-08-21AR0123/07/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0123/07/10 ANNUAL RETURN FULL LIST
2010-08-19CH01Director's details changed for Mr Simon Peter Macdonald on 2010-07-22
2010-04-23AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aReturn made up to 23/07/09; full list of members
2008-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HENLEY CONSULTING SERVICES LTD 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 CONSULTING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 89,994
Creditors Due Within One Year 2011-08-01 £ 27,578

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CONSULTING SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 26,929
Cash Bank In Hand 2011-08-01 £ 1,634
Current Assets 2012-08-01 £ 74,077
Current Assets 2011-08-01 £ 32,526
Debtors 2012-08-01 £ 47,148
Debtors 2011-08-01 £ 30,892
Fixed Assets 2012-08-01 £ 378
Fixed Assets 2011-08-01 £ 544
Shareholder Funds 2012-08-01 £ 15,539
Shareholder Funds 2011-08-01 £ 5,492
Tangible Fixed Assets 2012-08-01 £ 378
Tangible Fixed Assets 2011-08-01 £ 544

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENLEY CONSULTING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY CONSULTING SERVICES LTD
Trademarks
We have not found any records of HENLEY CONSULTING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY CONSULTING SERVICES LTD. 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 (70229 - Management consultancy activities other than financial management) as HENLEY CONSULTING SERVICES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HENLEY CONSULTING SERVICES LTD 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 CONSULTING SERVICES LTD 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 CONSULTING SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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