Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Henley Insights Group Limited
- Incorporated
- 23 January 2007 (19 years)
- Previously known as
- Tugela River Limited (until 25 September 2020)Active Human Capital Group Limited (until 14 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Richard John Boot
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Old Post HouseRowingtonWarwickshireCV35 7DB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1972
Director · Appointed 1 July 2022
Also at Churchill Executive Search Limited (proposed for strike-off), Henley Business Intelligence Limited (proposed for strike-off), Marble Hill Partners Limited
British
Born August 1982 (44)
Boot, Richard John
Director · Appointed 18 February 2008
Brazilian,British
Born December 1950 (75)
Officer history (3 former)
1 April 2026
31 October 2023
1 July 2022
10 August 2012
10 August 2012
27 June 2011
27 June 2011
18 February 2008
Appointed Boot, Richard John as Director
23 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 15107422
Former controllers (2)
9 April 2026
Ceased Richard John Boot — Owns 50–75% of shares
31 October 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Henley Insights Group Limited This company Owns 75–100% of shares
Henley Research International Limited Owns 75–100% of shares
Marble Hill Partners Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £264,144
- Cash
- £9,332
- Employees
- 7
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £474,959 | £475,539 | £468,613 | £457,042 | £374,454 | £374,454 | |
| Current Assets | £199,273 | £141,066 | £194,040 | £123,776 | £60,741 | £14,513 | £593 |
| Debtors | £116,577 | £14,440 | £440 | ||||
| Cash | £9,332 | £6,804 | £9,871 | £7,199 | £8,906 | £73 | £153 |
| Creditors (< 1 year) | £410,088 | £344,223 | £434,914 | £217,682 | £40,970 | £123,724 | |
| Creditors (> 1 year) | £18,367 | £58,161 | |||||
| Net Current Assets | (£210,815) | (£203,157) | (£240,874) | (£177,582) | (£156,941) | (£26,457) | (£123,131) |
| Net Assets | £264,144 | £271,802 | £216,298 | £251,936 | £241,940 | ||
| Shareholder Funds | £264,144 | £271,802 | £216,298 | £251,936 | £241,940 | £347,997 | £251,323 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Satisfaction of a charge in full | |||
| 13 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 30 April 2026 | Notification of a person with significant control | |||
| 17 April 2026 | Appointment of a director | |||
| 14 April 2026 | Cessation of a person with significant control |
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