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Companies House/Henley-On-Thames/Company profile

HENLEY GROUP HOLDINGS LIMITED

Active
03032454·incorporated 1995-03-13

HENLEY GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 March 1995 at Companies House (number 03032454; OpenRegistry canonical ID GB-03032454-henley-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 2,770 active companies registered in Henley-On-Thames, Oxfordshire (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-03-13
Registered Address
UNIT 6, FAIRVIEW ESTATE, NEWTOWN ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HENLEY GROUP HOLDINGS LIMITED

Filings

Check filing history of HENLEY GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

HENLEY GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Peter Gordon Watts Deceased. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Peter Gordon Watts born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The Executors Of Mr Peter Gordon Watts born 1938 resident in England, British national. Notified 2024-05-05. Ceased 2024-05-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Henley-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03032454.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.