Company NameHenley Centre Headlight Vision Ltd
DirectorsMartin Verman and Kelly Rebecca Smith
Company StatusActive
Company Number02083071
CategoryPrivate Limited Company
Incorporation Date11 December 1986(36 years, 2 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Martin Verman
Date of BirthSeptember 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2022(35 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 More London Place
London
SE1 2QY
Director NameMiss Kelly Rebecca Smith
Date of BirthNovember 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2022(35 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 More London Place
London
SE1 2QY
Director NameDavid Frank Darton
Date of BirthJuly 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1991(4 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 04 September 1992)
RoleConsultant
Correspondence Address5 Firsby Road
London
N16 6PX
Director NameMr Christopher Stephen Farmelo
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1991(4 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1995)
RoleConsultant
Correspondence Address51 Dora Road
London
SW19 7EZ
Director NameProf Thomas Kempner
Date of BirthFebruary 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1991(4 years, 9 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 August 2001)
RoleConsultant
Correspondence AddressGarden House
Maidens Grove
Henley On Thames
Oxfordshire
RG9 6EZ
Director NameRobert Earl Lerwill
Date of BirthJanuary 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1991(4 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 05 December 1996)
RoleChartered Accountant
Correspondence Address27 Farm Street
London
W1X 6RD
Secretary NameMr David Anstruther Passey
NationalityBritish
StatusResigned
Appointed23 September 1991(4 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 January 1993)
RoleCompany Director
Correspondence Address2 Gregory Place
Holland Street
London
W8 4NG
Director NameMr Stephen Harris Morley King
Date of BirthFebruary 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(5 years, 8 months after company formation)
Appointment Duration9 years (resigned 31 August 2001)
RoleMarketing Consultant
Correspondence Address10 Strathray Gardens
London
NW3 4NY
Secretary NameMr Anthony Morgan Glenn
NationalityBritish
StatusResigned
Appointed01 January 1993(6 years after company formation)
Appointment Duration3 years, 7 months (resigned 31 July 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address69 Roe Green Close
Hatfield
Hertfordshire
AL10 9PF
Director NameJonathan Francis
Date of BirthNovember 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1994(7 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1995)
RoleManagement Consultant
Correspondence Address70 Hollingbourne Road
London
SE24 9ND
Director NamePaul Ralph Edwards
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1996(9 years, 4 months after company formation)
Appointment Duration5 years (resigned 24 April 2001)
RoleConsultant
Correspondence Address408 Queens Quay
Upper Thames Street
London
EC4V 3EH
Director NameMr Richard James Hytner
Date of BirthNovember 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1996(9 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 1997)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address12 Parsifal Road
West Hampstead
London
NW6 1UH
Secretary NameIan James Paterson
NationalityBritish
StatusResigned
Appointed21 August 1996(9 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 August 1998)
RoleCompany Director
Correspondence Address21 Longfield Street
London
SW18 5RD
Director NameSian Davies
Date of BirthAugust 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1997(10 years, 9 months after company formation)
Appointment Duration13 years, 2 months (resigned 30 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 More London Place
London
SE1 2QY
Director NameMartin Hayward
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1998(11 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 05 March 2004)
RoleConsultant
Correspondence Address9 Brocket View
Wheathampstead
St Albans
Hertfordshire
AL4 8BE
Director NameMr Alistair Gordon Kenneth Hooper
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1998(11 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 January 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Geraldine Road
London
SW18 2NR
Secretary NameMr Alistair Gordon Kenneth Hooper
NationalityBritish
StatusResigned
Appointed06 August 1998(11 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 January 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Geraldine Road
London
SW18 2NR
Director NameMichael Paul Markillie Dolby
Date of BirthFebruary 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(14 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 27 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15a Woodland Gardens
Selsdon
Surrey
CR2 8PH
Secretary NameMichael Paul Markillie Dolby
NationalityBritish
StatusResigned
Appointed01 June 2001(14 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15a Woodland Gardens
Selsdon
Surrey
CR2 8PH
Director NameMarcus Sebastian Charles Hickman
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2001(14 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilverdale Cottage
12 Silverdale Road
Wargrave
Berkshire
RG10 8EA
Director NameDavid Allen
Date of BirthAugust 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2001(14 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 August 2005)
RoleCEO
Correspondence Address7 Linden Road
Aldeburgh
Suffolk
IP15 5JQ
Director NameMr Andrew John Michael Curry
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2002(15 years, 9 months after company formation)
Appointment Duration8 years, 4 months (resigned 11 February 2011)
RoleConsultants
Country of ResidenceEngland
Correspondence Address7 Richford Street
London
W6 7HJ
Director NameDr Michelle Harrison
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2004(17 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 13 October 2009)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address37 Valley Road
Bromley
Kent
BR2 0HB
Director NameWilliam James Hyde Galgey
Date of BirthFebruary 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2004(17 years, 3 months after company formation)
Appointment Duration11 years (resigned 27 April 2015)
RoleMaketing Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address6 More London Place
Tooley Street
London
SE1 2QH
Director NameSarah Jane King
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2005(18 years after company formation)
Appointment Duration8 years, 11 months (resigned 30 November 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address6 More London Place
Tooley Street
London
SE1 2QH
Secretary NameMr Terrance Lionel Livingstone
NationalityBritish
StatusResigned
Appointed01 September 2005(18 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 October 2006)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address4 Oakfields
Sevenoaks
Kent
TN13 1NJ
Director NameLloyd Melvyn Burdett
Date of BirthMay 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2006(19 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 11 February 2011)
RoleCompany Director
Correspondence AddressFlat 1d St Johns Park
Blackheath
London
SE3 7TD
Director NameMs Sarah Llewellyn Davies
Date of BirthDecember 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2006(19 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 November 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Ashmount Road
London
N19 3BJ
Director NameMr Crawford Adam Hollingworth
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2006(19 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 05 December 2010)
RoleExecutive Chairman
Country of ResidenceEngland
Correspondence Address96 Banbury Road
Oxford
Oxfordshire
OX2 6JT
Director NameMr Andre Johan Furstenberg
Date of BirthMay 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2006(19 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 September 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 More London Place
Tooley Street
London
SE1 2QH
Director NameMr Paul Delaney
Date of BirthNovember 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2012(25 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 August 2013)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address6 More London Place
Tooley Street
London
SE1 2QH
Director NameMr Mark Inskip
Date of BirthDecember 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2015(28 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 04 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 More London Place
Tooley Street
London
SE1 2QY
Director NameMr Joseph Tregonning Colliver
Date of BirthMarch 1980 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2015(28 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSea Containers 18 Upper Ground
London
SE1 9PD
Director NameEunice Benedicto
Date of BirthJuly 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2018(31 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 May 2022)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 More London Place
Tooley Street
London
SE1 2QY
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusResigned
Appointed27 October 2006(19 years, 10 months after company formation)
Appointment Duration13 years, 5 months (resigned 24 March 2020)
Correspondence Address27 Farm Street
London
W1J 5RJ

Contact

Websitehchlv.com

Location

Registered Address6 More London Place
Tooley Street
London
SE1 2QY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100k at £0.9Wpp Investments LTD
90.00%
Ordinary A
900k at £0.01Wpp Investments LTD
9.00%
Ordinary D
100k at £0.01Wpp Investments LTD
1.00%
Ordinary E

Financials

Year2014
Turnover£4,659,074
Gross Profit£3,483,364
Net Worth£991,334
Cash£1,051,584
Current Liabilities£2,907,417

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 September 2022 (4 months, 2 weeks ago)
Next Return Due5 October 2023 (8 months from now)

Filing History

19 December 2021Accounts for a dormant company made up to 31 December 2020 (12 pages)
4 November 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
29 October 2021Change of details for Millward Brown Uk Limited as a person with significant control on 29 May 2020 (2 pages)
1 October 2021Memorandum and Articles of Association (20 pages)
1 October 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
24 September 2021Termination of appointment of Mark Inskip as a director on 4 June 2021 (1 page)
30 March 2021Accounts for a dormant company made up to 31 December 2019 (17 pages)
17 November 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
16 November 2020Registered office address changed from 24-28 Bloomsbury Way London WC1A 2SL England to 6 More London Place Tooley Street London SE1 2QY on 16 November 2020 (1 page)
21 April 2020Registered office address changed from 24-28 Bloomsbury Way Bloomsbury Way London WC1A 2SL England to 24-28 Bloomsbury Way London WC1A 2SL on 21 April 2020 (1 page)
2 April 2020Registered office address changed from Sea Containers 18 Upper Ground London SE1 9PD United Kingdom to 24-28 Bloomsbury Way Bloomsbury Way London WC1A 2SL on 2 April 2020 (1 page)
30 March 2020Termination of appointment of Henry William Arthur Tucker as a director on 30 March 2020 (1 page)
24 March 2020Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 March 2020 (1 page)
27 February 2020Termination of appointment of Eric Ralph Salama as a director on 26 February 2020 (1 page)
14 December 2019Compulsory strike-off action has been discontinued (1 page)
13 December 2019Confirmation statement made on 21 September 2019 with updates (4 pages)
10 December 2019First Gazette notice for compulsory strike-off (1 page)
9 October 2019Full accounts made up to 31 December 2018 (25 pages)
16 October 2018Full accounts made up to 31 December 2017 (24 pages)
10 October 2018Notification of Millward Brown Uk Limited as a person with significant control on 26 September 2018 (2 pages)
10 October 2018Cessation of Wpp Investments Limited as a person with significant control on 26 September 2018 (1 page)
10 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
21 June 2018Appointment of Eunice Benedicto as a director on 13 June 2018 (2 pages)
21 June 2018Termination of appointment of Joseph Colliver as a director on 13 June 2018 (1 page)
9 October 2017Full accounts made up to 31 December 2016 (22 pages)
9 October 2017Full accounts made up to 31 December 2016 (22 pages)
27 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
18 July 2017Registered office address changed from 18 Sea Containers Upper Ground London SE1 9PD England to Sea Containers 18 Upper Ground London SE1 9PD on 18 July 2017 (1 page)
18 July 2017Registered office address changed from 18 Sea Containers Upper Ground London SE1 9PD England to Sea Containers 18 Upper Ground London SE1 9PD on 18 July 2017 (1 page)
22 May 2017Registered office address changed from 6 More London Place Tooley Street London SE1 2QH to 18 Sea Containers Upper Ground London SE1 9PD on 22 May 2017 (1 page)
22 May 2017Registered office address changed from 6 More London Place Tooley Street London SE1 2QH to 18 Sea Containers Upper Ground London SE1 9PD on 22 May 2017 (1 page)
3 November 2016Full accounts made up to 31 December 2015 (21 pages)
3 November 2016Full accounts made up to 31 December 2015 (21 pages)
4 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
16 October 2015Termination of appointment of Andre Johan Furstenberg as a director on 30 September 2015 (1 page)
16 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100,000
(7 pages)
16 October 2015Termination of appointment of Andre Johan Furstenberg as a director on 30 September 2015 (1 page)
16 October 2015Appointment of Mr Joseph Colliver as a director on 30 September 2015 (2 pages)
16 October 2015Termination of appointment of Andre Johan Furstenberg as a director on 30 September 2015 (1 page)
16 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100,000
(7 pages)
16 October 2015Termination of appointment of Andre Johan Furstenberg as a director on 30 September 2015 (1 page)
16 October 2015Appointment of Mr Joseph Colliver as a director on 30 September 2015 (2 pages)
13 October 2015Termination of appointment of Andre Johan Furstenberg as a director on 30 September 2015 (1 page)
13 October 2015Termination of appointment of Andre Johan Furstenberg as a director on 30 September 2015 (1 page)
20 August 2015Full accounts made up to 31 December 2014 (22 pages)
20 August 2015Full accounts made up to 31 December 2014 (22 pages)
11 May 2015Appointment of Mr Mark Inskip as a director on 27 April 2015 (2 pages)
11 May 2015Appointment of Mr Mark Inskip as a director on 27 April 2015 (2 pages)
8 May 2015Termination of appointment of William James Hyde Galgey as a director on 27 April 2015 (1 page)
8 May 2015Termination of appointment of William James Hyde Galgey as a director on 27 April 2015 (1 page)
19 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100,000
(7 pages)
19 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100,000
(7 pages)
7 August 2014Full accounts made up to 31 December 2013 (22 pages)
7 August 2014Full accounts made up to 31 December 2013 (22 pages)
7 January 2014Appointment of Mr Henry Tucker as a director (2 pages)
7 January 2014Appointment of Mr Henry Tucker as a director (2 pages)
24 December 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100,000
(8 pages)
24 December 2013Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
24 December 2013Termination of appointment of Sarah King as a director (1 page)
24 December 2013Termination of appointment of Paul Delaney as a director (1 page)
24 December 2013Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
24 December 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100,000
(8 pages)
24 December 2013Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
24 December 2013Termination of appointment of Sarah King as a director (1 page)
24 December 2013Termination of appointment of Paul Delaney as a director (1 page)
21 June 2013Full accounts made up to 31 December 2012 (22 pages)
21 June 2013Full accounts made up to 31 December 2012 (22 pages)
19 November 2012Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
19 November 2012Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
2 July 2012Full accounts made up to 31 December 2011 (22 pages)
2 July 2012Full accounts made up to 31 December 2011 (22 pages)
29 February 2012Appointment of Mr Paul Delaney as a director (2 pages)
29 February 2012Appointment of Mr Paul Delaney as a director (2 pages)
21 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
21 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
6 July 2011Full accounts made up to 31 December 2010 (23 pages)
6 July 2011Full accounts made up to 31 December 2010 (23 pages)
14 February 2011Termination of appointment of Andrew Curry as a director (1 page)
14 February 2011Termination of appointment of Lloyd Burdett as a director (1 page)
14 February 2011Termination of appointment of Andrew Curry as a director (1 page)
14 February 2011Termination of appointment of Lloyd Burdett as a director (1 page)
20 December 2010Termination of appointment of Crawford Hollingworth as a director (1 page)
20 December 2010Termination of appointment of Sian Davies as a director (1 page)
20 December 2010Termination of appointment of Sarah Davies as a director (1 page)
20 December 2010Termination of appointment of Crawford Hollingworth as a director (1 page)
20 December 2010Termination of appointment of Sian Davies as a director (1 page)
20 December 2010Termination of appointment of Sarah Davies as a director (1 page)
28 September 2010Annual return made up to 23 September 2010 with a full list of shareholders (8 pages)
28 September 2010Annual return made up to 23 September 2010 with a full list of shareholders (8 pages)
7 September 2010Full accounts made up to 31 December 2009 (22 pages)
7 September 2010Full accounts made up to 31 December 2009 (22 pages)
18 June 2010Appointment of Eric Ralph Salama as a director (2 pages)
18 June 2010Appointment of Eric Ralph Salama as a director (2 pages)
1 December 2009Full accounts made up to 31 December 2008 (23 pages)
1 December 2009Full accounts made up to 31 December 2008 (23 pages)
13 October 2009Termination of appointment of Michelle Harrison as a director (1 page)
13 October 2009Termination of appointment of Michelle Harrison as a director (1 page)
12 October 2009Director's details changed for Andre Johan Furstenberg on 12 October 2009 (2 pages)
12 October 2009Director's details changed for Sian Davies on 12 October 2009 (2 pages)
12 October 2009Director's details changed for Sarah Jane King on 12 October 2009 (2 pages)
12 October 2009Director's details changed for William James Hyde Galgey on 12 October 2009 (2 pages)
12 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (6 pages)
12 October 2009Director's details changed for Andre Johan Furstenberg on 12 October 2009 (2 pages)
12 October 2009Director's details changed for Sian Davies on 12 October 2009 (2 pages)
12 October 2009Director's details changed for Sarah Jane King on 12 October 2009 (2 pages)
12 October 2009Director's details changed for William James Hyde Galgey on 12 October 2009 (2 pages)
12 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (6 pages)
3 November 2008Full accounts made up to 31 December 2007 (23 pages)
3 November 2008Full accounts made up to 31 December 2007 (23 pages)
22 October 2008Return made up to 23/09/08; full list of members (6 pages)
22 October 2008Appointment terminated director marcus hickman (1 page)
22 October 2008Return made up to 23/09/08; full list of members (6 pages)
22 October 2008Appointment terminated director marcus hickman (1 page)
31 July 2008Appointment terminated director ray stone (1 page)
31 July 2008Appointment terminated director ray stone (1 page)
20 March 2008Director's change of particulars / sian davies / 01/01/2007 (1 page)
20 March 2008Director's change of particulars / sian davies / 01/01/2007 (1 page)
28 October 2007Full accounts made up to 31 December 2006 (23 pages)
28 October 2007Full accounts made up to 31 December 2006 (23 pages)
24 October 2007Return made up to 23/09/07; full list of members (4 pages)
24 October 2007Director's particulars changed (1 page)
24 October 2007Return made up to 23/09/07; full list of members (4 pages)
24 October 2007Director's particulars changed (1 page)
16 October 2007Director's particulars changed (1 page)
16 October 2007Director's particulars changed (1 page)
4 September 2007New director appointed (1 page)
4 September 2007New director appointed (1 page)
4 September 2007New director appointed (1 page)
4 September 2007New director appointed (1 page)
4 September 2007New director appointed (1 page)
4 September 2007New director appointed (1 page)
14 August 2007Registered office changed on 14/08/07 from: 11 saint john street london EC1M 4PJ (1 page)
14 August 2007Registered office changed on 14/08/07 from: 11 saint john street london EC1M 4PJ (1 page)
9 January 2007Return made up to 23/09/06; full list of members (4 pages)
9 January 2007Return made up to 23/09/06; full list of members (4 pages)
14 November 2006Memorandum and Articles of Association (25 pages)
14 November 2006Memorandum and Articles of Association (25 pages)
9 November 2006Company name changed the henley centre LIMITED\certificate issued on 09/11/06 (3 pages)
9 November 2006Company name changed the henley centre LIMITED\certificate issued on 09/11/06 (3 pages)
27 October 2006Secretary resigned;director resigned (1 page)
27 October 2006New director appointed (1 page)
27 October 2006Director resigned (1 page)
27 October 2006Director resigned (1 page)
27 October 2006New secretary appointed (1 page)
27 October 2006Secretary resigned;director resigned (1 page)
27 October 2006New director appointed (1 page)
27 October 2006Director resigned (1 page)
27 October 2006Director resigned (1 page)
27 October 2006New secretary appointed (1 page)
1 September 2006Full accounts made up to 31 December 2005 (21 pages)
1 September 2006Full accounts made up to 31 December 2005 (21 pages)
24 February 2006Return made up to 23/09/05; full list of members (11 pages)
24 February 2006New secretary appointed;new director appointed (2 pages)
24 February 2006Secretary resigned (1 page)
24 February 2006Director resigned (1 page)
24 February 2006Return made up to 23/09/05; full list of members (11 pages)
24 February 2006New secretary appointed;new director appointed (2 pages)
24 February 2006Secretary resigned (1 page)
24 February 2006Director resigned (1 page)
12 August 2005Full accounts made up to 31 December 2004 (18 pages)
12 August 2005Full accounts made up to 31 December 2004 (18 pages)
21 February 2005New director appointed (2 pages)
21 February 2005New director appointed (2 pages)
25 October 2004Return made up to 23/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
25 October 2004Return made up to 23/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 June 2004New director appointed (2 pages)
9 June 2004New director appointed (2 pages)
9 June 2004Director resigned (1 page)
9 June 2004New director appointed (2 pages)
9 June 2004New director appointed (2 pages)
9 June 2004Director resigned (1 page)
7 June 2004Full accounts made up to 31 December 2003 (17 pages)
7 June 2004Full accounts made up to 31 December 2003 (17 pages)
5 May 2004Director resigned (1 page)
5 May 2004Director resigned (1 page)
27 October 2003Return made up to 23/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
27 October 2003Return made up to 23/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 September 2003New director appointed (2 pages)
9 September 2003New director appointed (2 pages)
22 July 2003Full accounts made up to 31 December 2002 (17 pages)
22 July 2003Full accounts made up to 31 December 2002 (17 pages)
9 December 2002New director appointed (2 pages)
9 December 2002New director appointed (2 pages)
29 October 2002Return made up to 23/09/02; full list of members
  • 363(287) ‐ Registered office changed on 29/10/02
(9 pages)
29 October 2002Return made up to 23/09/02; full list of members
  • 363(287) ‐ Registered office changed on 29/10/02
(9 pages)
17 August 2002Auditor's resignation (1 page)
17 August 2002Auditor's resignation (1 page)
9 August 2002Full accounts made up to 31 December 2001 (18 pages)
9 August 2002Full accounts made up to 31 December 2001 (18 pages)
27 May 2002Director resigned (1 page)
27 May 2002Director resigned (1 page)
6 December 2001New director appointed (2 pages)
6 December 2001New director appointed (2 pages)
1 October 2001Return made up to 23/09/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
1 October 2001New director appointed (2 pages)
1 October 2001Return made up to 23/09/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
1 October 2001New director appointed (2 pages)
12 July 2001Full accounts made up to 31 December 2000 (17 pages)
12 July 2001Full accounts made up to 31 December 2000 (17 pages)
18 June 2001New secretary appointed;new director appointed (2 pages)
18 June 2001Secretary resigned;director resigned (1 page)
18 June 2001Director resigned (1 page)
18 June 2001New secretary appointed;new director appointed (2 pages)
18 June 2001Secretary resigned;director resigned (1 page)
18 June 2001Director resigned (1 page)
11 June 2001New director appointed (2 pages)
11 June 2001New director appointed (2 pages)
31 October 2000Return made up to 23/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
31 October 2000Return made up to 23/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
17 July 2000Full accounts made up to 31 December 1999 (16 pages)
17 July 2000Full accounts made up to 31 December 1999 (16 pages)
26 October 1999Return made up to 23/09/99; full list of members (8 pages)
26 October 1999Return made up to 23/09/99; full list of members (8 pages)
8 October 1999Company name changed the henley centre for forecastin g LIMITED\certificate issued on 11/10/99 (2 pages)
8 October 1999Company name changed the henley centre for forecastin g LIMITED\certificate issued on 11/10/99 (2 pages)
27 August 1999Full accounts made up to 31 December 1998 (17 pages)
27 August 1999Full accounts made up to 31 December 1998 (17 pages)
22 February 1999Director resigned (1 page)
22 February 1999Secretary resigned (1 page)
22 February 1999Director resigned (1 page)
22 February 1999Secretary resigned (1 page)
3 November 1998Full accounts made up to 31 December 1997 (16 pages)
3 November 1998Full accounts made up to 31 December 1997 (16 pages)
27 October 1998New director appointed (2 pages)
27 October 1998New director appointed (2 pages)
27 October 1998New director appointed (2 pages)
27 October 1998New director appointed (2 pages)
27 October 1998New secretary appointed;new director appointed (2 pages)
27 October 1998Return made up to 23/09/98; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
27 October 1998New director appointed (2 pages)
27 October 1998New director appointed (2 pages)
27 October 1998New director appointed (2 pages)
27 October 1998New director appointed (2 pages)
27 October 1998New secretary appointed;new director appointed (2 pages)
27 October 1998Return made up to 23/09/98; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
14 November 1997Return made up to 23/09/97; full list of members (8 pages)
14 November 1997Return made up to 23/09/97; full list of members (8 pages)
2 November 1997Full accounts made up to 31 December 1996 (17 pages)
2 November 1997Full accounts made up to 31 December 1996 (17 pages)
14 August 1997Director resigned (1 page)
14 August 1997Director resigned (1 page)
14 August 1997Director resigned (1 page)
14 August 1997Director resigned (1 page)
14 August 1997Director resigned (1 page)
14 August 1997Director resigned (1 page)
27 January 1997Director resigned (1 page)
27 January 1997Director resigned (1 page)
15 October 1996Return made up to 23/09/96; full list of members (8 pages)
15 October 1996Return made up to 23/09/96; full list of members (8 pages)
12 September 1996New secretary appointed (2 pages)
12 September 1996New secretary appointed (2 pages)
10 September 1996Full accounts made up to 31 December 1995 (19 pages)
10 September 1996Full accounts made up to 31 December 1995 (19 pages)
6 August 1996Secretary resigned (1 page)
6 August 1996Secretary resigned (1 page)
17 May 1996Director resigned (1 page)
17 May 1996New director appointed (2 pages)
17 May 1996New director appointed (2 pages)
17 May 1996Director resigned (1 page)
17 May 1996New director appointed (2 pages)
17 May 1996New director appointed (2 pages)
29 January 1996Full accounts made up to 31 December 1994 (19 pages)
29 January 1996Full accounts made up to 31 December 1994 (19 pages)
15 January 1996Director resigned (2 pages)
15 January 1996Director resigned (2 pages)
19 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
19 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
18 October 1995Return made up to 23/09/95; full list of members (8 pages)
18 October 1995Return made up to 23/09/95; full list of members (8 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
4 May 1995Director resigned (2 pages)
4 May 1995Director resigned (2 pages)
10 April 1995Director resigned (2 pages)
10 April 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (117 pages)
18 May 1993Registered office changed on 18/05/93 from: 2-4 tudor st blackfriars london EC4Y 0AA (1 page)
12 September 1991Memorandum and Articles of Association (21 pages)
12 September 1991Memorandum and Articles of Association (21 pages)
8 July 1988Resolutions
  • ORES13 ‐ Ordinary resolution
(20 pages)
8 July 1988Resolutions
  • ORES13 ‐ Ordinary resolution
(20 pages)
19 June 1987Company name changed\certificate issued on 19/06/87 (2 pages)
19 June 1987Company name changed\certificate issued on 19/06/87 (2 pages)
22 January 1987Registered office changed on 22/01/87 from: 15 cassland road london E9 7AL (1 page)
11 December 1986Certificate of Incorporation (2 pages)
11 December 1986Certificate of Incorporation (2 pages)