Company information:
Henley Topco Limited (No: 11593977)
Address: PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM
Status: Operating Company
Incorporated: 28-Sep-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EMMA SUSAN CHARSLEY ( DOB: Dec-1971 From: Sep-2019 )
Current Director: LOUISE KINGSTON ( DOB: Oct-1981 From: Jun-2019 )
Current Director: ALAN ROY WILLIAMS ( DOB: Oct-1968 From: Sep-2018 )
Current Director: ALAN ROY WILLIAMS ( DOB: Oct-1968 From: Sep-2018 )
Current Director: ALAN ROY WILLIAMS ( DOB: Oct-1968 From: Sep-2018 )
Resigned Director: EMMA SUSAN CHARSLEY ( DOB: Dec-1971 From: Sep-2019 To: Dec-2022 )
Resigned Director: PETER CLARKE ( DOB: Feb-1967 From: Sep-2020 To: Mar-2022 )
Resigned Director: CHRISTOPHER DENNISON ( DOB: Oct-1953 From: Nov-2018 To: Feb-2020 )
Resigned Director: MARK STEPHEN HUMPHRIES ( DOB: Feb-1970 From: Feb-2020 To: Dec-2022 )
Resigned Director: HANS-ROLF HUPPERT ( DOB: Nov-1972 From: Dec-2022 To: Nov-2023 )
Resigned Director: DOMINIC GREGORY EDMUND JEPHCOTT ( DOB: Sep-1969 From: Nov-2018 To: Mar-2020 )
Resigned Director: ROBYN CHARLES SMITH ( DOB: Jan-1992 From: Feb-2020 To: Dec-2022 )
Resigned Director: GERLINDE STURM ( DOB: Mar-1963 From: Dec-2022 To: Nov-2023 )
Resigned Director: MATTHEW DAVID GROSVENOR UPTON ( From: Nov-2018 To: May-2019 )
Resigned Director: RANALD RORY HENDERSON WEBSTER ( DOB: Sep-1965 From: Jan-2021 To: Jun-2024 )
Persons of Significant Control:
Livingbridge Ep Llp, 100 Wood Street, London, EC2V 7AN, England: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2018-11-09, Ceased: 2018-11-09)
Livingbridge Enterprise Gp Limited, 100 Wood Street, London, EC2V 7AN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-11-09, Ceased: 2018-11-09)
Livingbridge Enterprise 2 Lp, 100 Wood Street, London, EC2V 7AN, England: Has significant influence or control (Notified: 2018-11-09, Ceased: 2018-11-09)
Fis Nominee Limited, 100 Wood Street, London, EC2V 7AN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-11-09, Ceased: 2018-11-09)
Alan Roy Williams, Old Station House Station Approach Newport Street, Swindon, Wiltshire, SN1 3DU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-28, Ceased: 2018-11-09)
Company Accounts Summary (£)
| Item | 2018-09-27 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1 | 0.0,1 | |
| Fixed assets / Intangible assets | 16,581,977 | 0.0,16581977 | |
| Fixed assets / Property, plant and equipment | 0.0,0 | ||
| Fixed assets / Investments, fixed assets | 1 | 0.0,1 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1.0,1 |
| Current assets / Debtors | 397,583 | 0.0,397583 | |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1.0,1 |
| Net current assets (liabilities) | 383,740 | 0.0,383740 | |
| Total assets less current liabilities | 383,741 | 0.0,383741 | |
| Equity / share capital and reserves | 383,741 | 0.0,383741 |