HENLEY RUGBY FOOTBALL CLUB LIMITED
Active - Accounts Filed
General Information
NAME
HENLEY RUGBY FOOTBALL CLUB LIMITED
COMPANY NUMBER
04176612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93120 -
Activities of sport clubs
INCORPORATION DATE
09/03/2001
(23 years and 8 months old)
WEBSITE
www.henleyhawks.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
09/03/2001
15/03/2001
HENELY RUGBY FOOTBALL CLUB LIMITED
OXFORDSHIRE
RG9 2JA
Telephone: 01491574499
TPS: No
Dryleas
Marlow Road
Henley On Thames
Oxfordshire
RG9 2JA
Telephone: 574499
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/10/2024 | Annual Accounts. (AA) | accounts | |
| 19/07/2024 | Termination of appointment of director (TM01) | officers | |
| 19/07/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | Graham Horner (926051108) has left the board |
Credit Risk Overview
Want to learn more about HENLEY RUGBY FOOTBALL CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENLEY RUGBY FOOTBALL CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY RUGBY FOOTBALL CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2014 - Present (10 years and 5 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/07/2024 - Present (3 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2910 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/10/2024 | Annual Accounts. (AA) | accounts | |
| 19/07/2024 | Termination of appointment of director (TM01) | officers | |
| 19/07/2024 | Appointment of director (AP01) | officers | |
| 18/03/2024 | Confirmation Statement (CS01) | other | |
| 11/03/2024 | Notice of individual person PSC (PSC01) | other | |
| 06/03/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/11/2023 | Termination of appointment of director (TM01) | officers | |
| 12/10/2023 | Annual Accounts. (AA) | accounts | |
| 17/07/2023 | Appointment of director (AP01) | officers | |
| 09/03/2023 | Confirmation Statement (CS01) | other | |
| 23/09/2022 | Annual Accounts. (AA) | accounts | |
| 10/03/2022 | Confirmation Statement (CS01) | other | |
| 29/11/2021 | Termination of appointment of director (TM01) | officers | |
| 29/11/2021 | Appointment of director (AP01) | officers | |
| 08/09/2021 | Annual Accounts. (AA) | accounts | |
| 10/03/2021 | Confirmation Statement (CS01) | other | |
| 13/10/2020 | Annual Accounts. (AA) | accounts | |
| 22/03/2020 | Confirmation Statement (CS01) | other | |
| 22/10/2019 | Annual Accounts. (AA) | accounts | |
| 15/07/2019 | Appointment of director (AP01) | officers | |
| 15/07/2019 | Termination of appointment of director (TM01) | officers | |
| 13/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 10/03/2019 | Confirmation Statement (CS01) | other | |
| 20/12/2018 | Annual Accounts. (AA) | accounts | |
| 23/10/2018 | Appointment of director (AP01) | officers | |
| 22/10/2018 | Termination of appointment of director (TM01) | officers | |
| 28/03/2018 | Annual Accounts. (AA) | accounts | |
| 26/03/2018 | Confirmation Statement (CS01) | other | |
| 28/12/2017 | Registration of a Charge (MR01) | mortgages | |
| 05/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 12/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 30/08/2017 | Termination of appointment of director (TM01) | officers | |
| 31/03/2017 | Annual Accounts. (AA) | accounts | |
| 23/03/2017 | Confirmation Statement (CS01) | other | |
| 16/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 08/11/2016 | No description (RESOLUTIONS) | other | |
| 07/11/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/10/2016 | Registration of a Charge (MR01) | mortgages | |
| 12/09/2016 | Registration of a Charge (MR01) | mortgages | |
| 31/05/2016 | Return of Allotment of shares (SH01) | capitals | |
| 26/05/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 13/05/2016 | Termination of appointment of director (TM01) | officers | |
| 12/05/2016 | Return of Allotment of shares (SH01) | capitals | |
| 19/04/2016 | No description (RP04) | other | |
| 07/04/2016 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 07/04/2016 | Annual Return (AR01) | returns | |
| 24/02/2016 | Return of Allotment of shares (SH01) | capitals | |
| 10/01/2016 | Annual Accounts. (AA) | accounts | |
| 25/06/2015 | Return of Allotment of shares (SH01) | capitals | |
| 21/05/2015 | Termination of appointment of director (TM01) | officers | |
| 21/05/2015 | Appointment of director (AP01) | officers | |
| 21/05/2015 | Appointment of director (AP01) | officers | |
| 05/05/2015 | No description (RP04) | other | |
| 05/05/2015 | No description (RP04) | other | |
| 26/04/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 03/04/2015 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 03/04/2015 | Annual Return (AR01) | returns | |
| 09/03/2015 | Return of Allotment of shares (SH01) | capitals | |
| 09/03/2015 | Return of Allotment of shares (SH01) | capitals | |
| 04/02/2015 | Return of Allotment of shares (SH01) | capitals | |
| 27/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 14/01/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 25/11/2014 | Termination of appointment of secretary (TM02) | officers | |
| 25/11/2014 | Appointment of secretary (AP03) | officers | |
| 17/11/2014 | Annual Accounts. (AA) | accounts | |
| 27/05/2014 | Appointment of director (AP01) | officers | |
| 27/05/2014 | Appointment of director (AP01) | officers | |
| 04/04/2014 | Annual Return (AR01) | returns | |
| 19/12/2013 | Annual Accounts. (AA) | accounts | |
| 28/05/2013 | Termination of appointment of director (TM01) | officers | |
| 28/05/2013 | Termination of appointment of director (TM01) | officers | |
| 28/05/2013 | Appointment of director (AP01) | officers | |
| 12/04/2013 | Annual Return (AR01) | returns | |
| 11/04/2013 | Return of Allotment of shares (SH01) | capitals | |
| 12/10/2012 | Annual Accounts. (AA) | accounts | |
| 19/06/2012 | Annual Return (AR01) | returns | |
| 30/05/2012 | Termination of appointment of director (TM01) | officers | |
| 30/05/2012 | Termination of appointment of director (TM01) | officers | |
| 03/01/2012 | Annual Accounts. (AA) | accounts | |
| 17/11/2011 | Appointment of director (AP01) | officers | |
| 07/07/2011 | Annual Return (AR01) | returns | |
| 28/02/2011 | Annual Accounts. (AA) | accounts | |
| 09/12/2010 | Annual Return (AR01) | returns | |
| 17/08/2010 | Termination of appointment of director (TM01) | officers | |
| 25/02/2010 | Annual Accounts. (AA) | accounts | |
| 27/01/2010 | Termination of appointment of secretary (TM02) | officers | |
| 25/01/2010 | Appointment of secretary (AP03) | officers | |
| 25/01/2010 | Appointment of director (AP01) | officers | |
| 19/08/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 19/08/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 13/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/04/2009 | Annual Return. (363A) | returns | |
| 26/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/03/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 18/02/2009 | Annual Accounts. (AA) | accounts | |
| 23/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/04/2008 | Annual Return. (363S) | returns | |
| 08/11/2007 | Annual Accounts. (AA) | accounts | |
| 22/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/05/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 02/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/05/2007 | Annual Return. (363S) | returns | |
| 17/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/09/2006 | Annual Accounts. (AA) | accounts | |
| 06/05/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/04/2006 | Annual Return. (363S) | returns | |
| 01/02/2006 | Annual Accounts. (AA) | accounts | |
| 15/03/2005 | Annual Return. (363S) | returns | |
| 02/11/2004 | Annual Accounts. (AA) | accounts | |
| 23/03/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | Graham Horner (926051108) has left the board |
| 23/07/2024 | New Board Member Nigel Dudding (932528998) Appointed |
| 08/11/2023 | Nicholas Bradbury (928999492) has left the board |
| 18/10/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Paul Venables (931136049) Appointed |
| 14/03/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 01/12/2021 | New Board Member Nicholas Bradbury (928999492) Appointed |
| 01/12/2021 | Neil Hutt (925171725) has left the board |
| 12/09/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 17/07/2019 | Michael Thomas (919788810) has left the board |
| 17/07/2019 | New Board Member Graham Horner (926051108) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 25/10/2018 | New Board Member Neil Hutt (925171725) Appointed |
| 24/10/2018 | Gary William Alexander Parke (911040039) has left the board |
| 03/04/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 01/09/2017 | Michael John Trethewey (915771721) has left the board |
| 06/04/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 17/05/2016 | Richard Paul Bradbury (918799185) has left the board |
| 21/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 04/06/2015 | Gary Parke (919788836) has left the board |
| 04/06/2015 | New Board Member Gary William Alexander Parke (911040039) Appointed |
| 25/05/2015 | New Board Member Michael Thomas (919788810) Appointed |
| 25/05/2015 | Graham Horner (907542955) has left the board |
| 25/05/2015 | New Board Member Gary Parke (919788836) Appointed |
| 10/04/2015 | New Annual Return filed |
| 27/11/2014 | New Company Secretary John Brian Louth (919293572) Appointed |
| 27/11/2014 | Allan Richardson Hannah (914843704) has left the board |
| 22/11/2014 | New Accounts filed |
| 05/06/2014 | Christopher Reginald Nixon (918799182) has left the board |
| 05/06/2014 | New Board Member Christopher Reginald Nixon (908955023) Appointed |
| 29/05/2014 | New Board Member Richard Paul Bradbury (918799185) Appointed |
| 29/05/2014 | New Board Member Christopher Reginald Nixon (918799182) Appointed |
| 09/04/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 30/05/2013 | New Board Member Michael John Trethewey (915771721) Appointed |
| 30/05/2013 | Allan Richardson Hannah (903494241) has left the board |
| 17/04/2013 | New Annual Return filed |
| 18/10/2012 | New Accounts filed |
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