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Companies House/Reading/Company profile

THE HENLEY GROUP INTERNATIONAL LIMITED

Active
05810119·incorporated 2006-05-09

THE HENLEY GROUP INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 9 May 2006 at Companies House (number 05810119; OpenRegistry canonical ID GB-05810119-the-henley-group-international-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 33,075 active UK entities in that code and one of 25,465 active companies registered in Reading, Berkshire (postcode RG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-09
Registered Address
THE TILE HOUSE, WARREN ROW, READING, BERKSHIRE, RG10 8QS, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

Search directors of THE HENLEY GROUP INTERNATIONAL LIMITED

Shareholders

Look up shareholders of THE HENLEY GROUP INTERNATIONAL LIMITED

Financials

Check financials of THE HENLEY GROUP INTERNATIONAL LIMITED

Filings

Check filing history of THE HENLEY GROUP INTERNATIONAL LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-09. Next confirmation statement due 2027-05-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Henley Holdings Limited (England reg. 10920540). Notified 2017-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Snark Charters Limited (England And Wales reg. 06800052). Notified 2016-04-06. Ceased 2017-09-11.
    • Owns 75% or more of shares
  • Mr Michael Anthony Stuart Pitts born 1956 resident in United Kingdom, British national. Notified 2017-05-15. Ceased 2025-04-16.
    • Has significant influence or control
  • Mr James Jonathan Anderson Tate born 1970 resident in England, British national. Notified 2017-05-15. Ceased 2025-04-16.
    • Has significant influence or control

Previous names

THE HENLEY GROUP INTERNATIONAL LIMITED has previously traded as:

  • FASTBRIG LIMITED (until 2006-06-20)

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05810119.

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