HENLEY PROJECT MANAGEMENT SOLUTIONS LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Henley Project Management Solutions Ltd

HENLEY PROJECT MANAGEMENT SOLUTIONS LIMITED was founded on 2011-12-16 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Henley Project Management Solutions 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

Legal Registered Office
Company Name
HENLEY PROJECT MANAGEMENT SOLUTIONS LIMITED

49 KINGS ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 2DW Other companies in RG9

Filing Information

Company Number		07884586
Company ID Number		07884586
Date formed		2011-12-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB133182539

Last Datalog update:	2024-01-08 15:13:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY PROJECT MANAGEMENT SOLUTIONS LIMITED

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Company Officers of HENLEY PROJECT MANAGEMENT SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
PAMELA BIRCH	Director	2011-12-16

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.

Date	Document Type	Document Description
2023-12-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23		CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-12-23	CS01	CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-12-22		CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/20 FROM 50 Gravel Hill Henley-on-Thames RG9 2EE England
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2018-12-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/18 FROM 40 Kings Road Henley-on-Thames Oxfordshire RG9 2DG
2018-12-28	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-12-31	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-31	LATEST SOC	31/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-31	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/14 FROM Mansion House Manchester Road Altrincham Cheshire WA14 4RW
2014-01-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-04	DISS40	Compulsory strike-off action has been discontinued
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-12-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-30	CH01	Director's details changed for Pamela Birch on 2013-01-30
2013-01-22	AA01	Current accounting period extended from 31/12/12 TO 31/03/13
2012-12-24	AR01	16/12/12 ANNUAL RETURN FULL LIST
2011-12-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 HENLEY PROJECT MANAGEMENT SOLUTIONS 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 PROJECT MANAGEMENT SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HENLEY PROJECT MANAGEMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

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

Creditors Due Within One Year	2013-03-31	£ 26,204

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

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 PROJECT MANAGEMENT SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 2,330
Current Assets	2013-03-31	£ 25,733
Debtors	2013-03-31	£ 23,403

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HENLEY PROJECT MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HENLEY PROJECT MANAGEMENT SOLUTIONS LIMITED

Trademarks

We have not found any records of HENLEY PROJECT MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENLEY PROJECT MANAGEMENT SOLUTIONS 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 HENLEY PROJECT MANAGEMENT SOLUTIONS 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 HENLEY PROJECT MANAGEMENT SOLUTIONS 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 PROJECT MANAGEMENT SOLUTIONS 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 PROJECT MANAGEMENT SOLUTIONS LIMITED 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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