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HENLEY HOLDINGS LIMITED

Active
10920540·incorporated 2017-08-17

HENLEY HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 August 2017 at Companies House (number 10920540; OpenRegistry canonical ID GB-10920540-henley-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 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
2017-08-17
Registered Address
THE TILE HOUSE, WARREN ROW, READING, BERKSHIRE, RG10 8QS, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Persons with significant control

HENLEY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr John David Best born 1947 resident in England, British national. Notified 2017-08-17.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Anthony Stuart Pitts born 1956 resident in United Kingdom, British national. Notified 2017-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Michael Anthony Stuart Pitts born 1956 resident in United Kingdom, British national. Notified 2017-08-17. Ceased 2021-01-27.
    • Holds 25–50% of voting rights
  • Mr James Jonathan Anderson Tate born 1970 resident in United Kingdom, British national. Notified 2021-01-27. Ceased 2025-04-16.
    • Owns 50–75% of shares

Previous names

HENLEY HOLDINGS LIMITED has previously traded as:

  • MASP LIMITED (until 2017-08-30)

Similar UK companies

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

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10920540.

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