Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Henley Holdings Limited
- Incorporated
- 17 August 2017 (9 years)
- Previously known as
- Masp Limited (until 30 August 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Michael Anthony Stuart Pitts
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Tile HouseWarren RowReadingRG10 8QS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2017
British
Born April 1956 (70)
Director · Appointed 17 August 2017
British
Born November 1947
Officer history (1 former)
16 April 2025
18 September 2017
17 August 2017
17 August 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 August 2017
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1947
Individual · Notified 17 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1956 (70)
Holdings 1
Companies where Henley Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (2)
16 April 2025
27 January 2021
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £80,281
- Cash
- £4,380
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £232,014 | £243,414 | £954,850 | |||
| Current Assets | £275 | |||||
| Cash | £4,380 | £1,852 | £18,327 | £6,780 | £176 | £210 |
| Creditors (< 1 year) | £169,023 | £319,269 | £471,115 | £464,259 | £523,293 | £599,449 |
| Creditors (> 1 year) | £120,000 | £120,000 | £120,000 | £120,000 | £120,000 | £120,000 |
| Net Current Assets | (£599,174) | |||||
| Net Assets | £80,281 | £412,322 | £299,837 | £301,596 | £311,798 | £235,676 |
| Shareholder Funds | £80,281 | £412,322 | £299,837 | £301,596 | £311,798 | £235,676 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for voluntary strike-off | |||
| 3 September 2026 | Application to strike the company off the register | |||
| 13 August 2026 | Total exemption full accounts | 30 June 2026 | ||
| 11 August 2026 | Confirmation statement with updates | 11 August 2026 | ||
| 26 May 2026 | Registered office address changed |
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