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Companies House/Chertsey/Company profile

HENLEY SALES & CHARTER LIMITED

Active
04594266·incorporated 2002-11-19

HENLEY SALES & CHARTER LIMITED is an active UK private limited company, incorporated on 19 November 2002 at Companies House (number 04594266; OpenRegistry canonical ID GB-04594266-henley-sales-charter-limited). Sophymarine's OpenRegistry classifies it under SIC 50300 (Inland passenger water transport), one of 354 active UK entities in that code and one of 1,953 active companies registered in Chertsey (postcode KT16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-19
Registered Address
WESTWYNDS, LALEHAM REACH, CHERTSEY, KT16 8RT, UNITED KINGDOM
SIC
50300 — Inland passenger water transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HENLEY SALES & CHARTER LIMITED has 2 persons with significant control on file:

  • Heather Olwen Dennett born 1985 resident in United Kingdom, British national. Notified 2024-10-21.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Mr Stephen Dennett born 1968 resident in England, British national. Notified 2024-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Miss Gillian Nahum born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Craig Roberts born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HENLEY SALES & CHARTER LIMITED has previously traded as:

  • HAMBLEDEN SALES & CHARTER LIMITED (until 2009-08-08)

Similar UK companies

Other companies registered under SIC 50300 (Inland passenger water transport):

Other companies registered in Chertsey: