Henley Talent Intelligence Limited

Proposed for strike-off05405508 Private limited company
Incorporated
29 March 2005 (21 years)
Previously known as
Buffalo River Limited (until 6 February 2025)
Active Human Capital Limited (until 15 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Controlled by
Richard John Boot
Accounts type
Micro entity
Region
West Midlands
Address
Old Post House
Rowington
Warwick
CV35 7DB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2005
British
Born December 1950 (75)
Secretary · Appointed 26 May 2005
British
Officer history (4 former)
10 August 2012
Resigned Bryan, Stephen John Patrick as Director
31 October 2007
Resigned Bonham, Timothy Eric as Director
2 October 2006
Appointed Bonham, Timothy Eric as Director
26 May 2005
Appointed Boot, Richard John as Director
26 May 2005
Appointed Boot, Richard John as Secretary
26 May 2005
Appointed Bryan, Stephen John Patrick as Director
26 May 2005
Resigned Castlegate Secretaries Limited as Corporate Secretary
26 May 2005
Resigned Castlegate Directors Limited as Corporate Director
29 March 2005
Appointed Castlegate Secretaries Limited as Corporate Secretary
29 March 2005
Appointed Castlegate Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1950 (75)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£25,000
Employees
1

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 2026 £26,971 £26,971 £26,971 £26,821 £25,000
Balance sheet detail
2026202520242023202220212020
Current Assets£25,000£37,710£37,710
Debtors£37,710£37,710£37,710
Creditors (< 1 year)£10,739£10,739£10,739£10,739£10,739
Net Current Assets£26,971£26,971
Net Assets£25,000£26,821£26,971£26,971£26,971
Shareholder Funds£25,000£26,821£26,971£26,971£26,971

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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