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Companies House/Warwickshire/Company profile

HENLEY INSIGHTS GROUP LIMITED

Active
06062432·incorporated 2007-01-23

HENLEY INSIGHTS GROUP LIMITED is an active UK private limited company, incorporated on 23 January 2007 at Companies House (number 06062432; OpenRegistry canonical ID GB-06062432-henley-insights-group-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 26,957 active UK entities in that code and one of 879 active companies registered in Warwickshire (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-23
Registered Address
OLD POST HOUSE, ROWINGTON, WARWICKSHIRE, CV35 7DB, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

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 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

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

Persons with significant control

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

2 historical PSC records have ceased:

  • Mr Richard John Boot born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-04-09.
    • Owns 50–75% of shares
  • Mr Mark Andrew Senior born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-31.
    • Owns 25–50% of shares

Previous names

HENLEY INSIGHTS GROUP LIMITED has previously traded as:

  • TUGELA RIVER LIMITED (until 2020-09-25)
  • ACTIVE HUMAN CAPITAL GROUP LIMITED (until 2012-08-14)

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in Warwickshire: