HENLEY DESIGNS LIMITED

Company summary

Company number: 02721523
Status: ACTIVE
Incorporated / age: 9 June 199234 years
Registered office: Unit B Park 34, Collett, Didcot, Oxfordshire, OX11 7WB, England
Accounts due: 30 September 2027
Confirmation statement due: 11 October 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 09:03 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit B Park 34, Collett, Didcot, Oxfordshire, OX11 7WB, England
Nature of business
Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Previous company names
HENLEY AUDIO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMSTRONG, Diane ACTIVE	Secretary	01 Jun 1993				Woodstock, Cox Green Lane, Maidenhead, Berkshire, SL6 3EL
ARMSTRONG, Diane ACTIVE	Director	09 Jun 1992		England	April 1968	Woodstock, Cox Green Lane, Maidenhead, Berkshire, SL6 3EL
ARMSTRONG, Laurence John ACTIVE	Director	09 Jun 1992		England	November 1959	Woodstock, Cox Green Lane, Maidenhead, Berkshire, SL6 3EL
FULLER, Nicholas John ACTIVE	Director	01 Jan 1997		England	September 1960	22, Woodpecker Close, Great Barford, Bedford, MK44 3BG, England
HEWERDINE, Elizabeth ACTIVE	Director	10 Aug 2023		England	February 1973	Unit B Park 34, Collett, Didcot, Oxfordshire, OX11 7WB, England
POWELL, Simon ACTIVE	Director	16 Dec 2019		England	April 1986	Henley Audio, Collett, Didcot, OX11 7WB, England
SASTRY, Vedantam Jagannadha RESIGNED	Secretary	09 Jun 1992	31 May 1993			17 Cherry Acre, Gerrards Cross, Buckinghamshire, SL9 0SX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Jun 1992	09 Jun 1992			26, Church Street, London, NW8 8EP
LATHAM, Paul David RESIGNED	Director	01 Jan 1997	16 Aug 2006		February 1967	9 Chevral Close, Cepen Park, Chippenham, Wiltshire, SN14 6QS

Created	Status	Filings
20 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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