The Henley Group International Limited

Dissolved 1 Sep 202605810119 Private limited company
Incorporated
9 May 2006
Industry
Advertising agencies (73110)
Directors at dissolution
Owners at dissolution
Accounts type
Total exemption full
Region
South East
Address
The Tile House
Warren Row
Reading
RG10 8QS

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 9 May 2006
Also at Henley Holdings Limited (proposed for strike-off)
British
Director · Appointed 9 May 2006
Also at Henley Holdings Limited (proposed for strike-off)
British
Born April 1956 (70)
Officer history (4 former)
16 April 2025
Resigned Tate, James Jonathan Anderson as Director
29 January 2007
Appointed Tate, James Jonathan Anderson as Director
29 January 2007
Resigned Best, John David as Director
14 May 2006
Appointed Best, John David as Director
10 May 2006
Resigned Tate, James Jonathan Anderson as Director
9 May 2006
Appointed Pitts, Michael Anthony Stuart as Secretary
9 May 2006
Appointed Pitts, Michael Anthony Stuart as Director
9 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 May 2006
Appointed Tate, James Jonathan Anderson as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 11 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 10920540
Former controllers (3)
16 April 2025
Ceased Michael Anthony Stuart Pitts — Has significant influence or control
16 April 2025
Ceased James Jonathan Anderson Tate — Has significant influence or control
11 September 2017
Ceased Snark Charters Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,285
Cash
£399
Employees
1

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2025 2025 £175,429 £85,495 £125,624 £202,839 £172,649 £34,362 £3,285
Balance sheet detail
2025202520232022202120202019
Fixed Assets£0£66,248£154,377
Current Assets£312,063
Cash£399£71,237£198,493£198,965£181,358£176,687£126,394
Creditors (< 1 year)£2,260£58,077£198,267£251,124£182,748£261,317£208,411
Creditors (> 1 year)£0£17,708£35,759£87,194£110,652£57,174
Net Current Assets£103,652
Net Assets£3,285£34,362£172,649£202,839£125,624£85,495£175,429
Shareholder Funds£3,285£34,362£172,649£202,839£125,624£85,495£175,429

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New Marketing & Advertising Agencies →New companies in Reading →New Marketing & Advertising Agencies in Reading →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?