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Home > England & Wales Companies > HENLEY ROYAL REGATTA (ENTERPRISES) LIMITED
Company Information for

HENLEY ROYAL REGATTA (ENTERPRISES) LIMITED

REGATTA HEADQUARTERS, HENLEY ON THAMES, OXFORDSHIRE, RG9 2LY,
Company Registration Number
02170822
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Henley Royal Regatta (enterprises) Ltd
HENLEY ROYAL REGATTA (ENTERPRISES) LIMITED was founded on 1987-09-30 and has its registered office in Oxfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Henley Royal Regatta (enterprises) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENLEY ROYAL REGATTA (ENTERPRISES) LIMITED
 
Legal Registered Office
REGATTA HEADQUARTERS
HENLEY ON THAMES
OXFORDSHIRE
RG9 2LY
Other companies in RG9
 
Previous Names
HENLEY ROYAL REGATTA LIMITED17/10/2017
Filing Information
Company Number 02170822
Company ID Number 02170822
Date formed 1987-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 03:53:22
Primary Source:Companies House
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Company Officers of HENLEY ROYAL REGATTA (ENTERPRISES) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL GEORGES GRIST
 Company Secretary 2006-10-20
GEORGE WILLIAM HAMMOND
 Director 2008-11-16
STEVEN REDGRAVE
 Director 2015-03-27
IAIN REID
 Director 2001-11-11
FREDERICK JOHN SMALLBONE
 Director 2002-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY SWEENEY
 Director 1993-01-17 2015-03-27
DAVID WILLIAM PARRY
 Director 1994-12-14 2008-09-28
RICHARD STUART GODDARD
 Company Secretary 1992-01-02 2006-10-20
JOHN LESLIE GARTON
 Director 1992-01-02 2002-05-23
ALAN BURROUGH
 Director 1992-01-02 2001-11-11
WINDHAM WILLIAM ASHE DYMOCK
 Director 1992-01-02 1994-12-14
PETER RICHARD CARSTAIRS CONI
 Director 1992-01-02 1993-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE WILLIAM HAMMOND BEDFORD AMATEUR REGATTA C.I.C. Director 2018-05-25 CURRENT 2018-05-25 Active
GEORGE WILLIAM HAMMOND HENLEY ROYAL REGATTA Director 2017-05-05 CURRENT 2017-05-05 Active
GEORGE WILLIAM HAMMOND PLAISTOW PROPERTIES LIMITED Director 1996-01-01 CURRENT 1888-12-15 Dissolved 2015-12-22
STEVEN REDGRAVE MARLOW ROWING CLUB TRADING LIMITED Director 2014-09-10 CURRENT 2012-08-15 Active
STEVEN REDGRAVE MARLOW ROWING CLUB Director 2014-03-01 CURRENT 2012-02-17 Active
STEVEN REDGRAVE GOLDEN FIVE LIMITED Director 2005-03-30 CURRENT 2005-03-17 Dissolved 2017-03-28
STEVEN REDGRAVE THE JUICE DOCTOR LTD Director 2004-07-06 CURRENT 2003-03-04 Dissolved 2014-04-10
STEVEN REDGRAVE FIVE GOLD LIMITED Director 2001-06-12 CURRENT 2001-05-17 Dissolved 2015-05-19
IAIN REID WATERMENS HALL LIMITED Director 2014-09-23 CURRENT 1963-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-08DS01Application to strike the company off the register
2019-08-08DS01Application to strike the company off the register
2019-07-17AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-17RES15CHANGE OF COMPANY NAME 17/12/19
2017-10-17CERTNMCOMPANY NAME CHANGED HENLEY ROYAL REGATTA LIMITED CERTIFICATE ISSUED ON 17/10/17
2017-10-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-17NM06Change of name with request to seek comments from relevant body
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-28AR0104/01/16 ANNUAL RETURN FULL LIST
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN REID / 03/01/2016
2016-01-28CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL GEORGES GRIST on 2016-01-03
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN SMALLBONE / 03/01/2016
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN REID / 03/01/2016
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM HAMMOND / 03/01/2016
2015-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY SWEENEY
2015-03-27AP01DIRECTOR APPOINTED SIR STEVE REDGRAVE
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0104/01/15 ANNUAL RETURN FULL LIST
2014-12-02AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0104/01/14 ANNUAL RETURN FULL LIST
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-01-04AR0104/01/13 ANNUAL RETURN FULL LIST
2012-11-30AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-02-14AR0104/01/12 FULL LIST
2011-11-24AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-02-21AR0104/01/11 FULL LIST
2010-11-26AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-01-08AR0104/01/10 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN REID / 04/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SWEENEY / 04/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM HAMMOND / 04/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN SMALLBONE / 04/01/2010
2009-12-01AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-01-15363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-12-08288aDIRECTOR APPOINTED GEORGE WILLIAM HAMMOND
2008-11-28AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR DAVID PARRY
2008-01-16363(288)SECRETARY'S PARTICULARS CHANGED
2008-01-16363sRETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
2007-11-28AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-03-03363(288)SECRETARY'S PARTICULARS CHANGED
2007-03-03363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-11-27AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-10-31288bSECRETARY RESIGNED
2006-10-31288aNEW SECRETARY APPOINTED
2006-01-11363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-12-09AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-11-29AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-12363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-12-22AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-01-09363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-12-20AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-10-21288bDIRECTOR RESIGNED
2002-10-21288aNEW DIRECTOR APPOINTED
2002-01-15363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-12-03AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-14288bDIRECTOR RESIGNED
2001-01-11363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-12-27AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-01-10363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-12-09AAFULL ACCOUNTS MADE UP TO 31/10/99
1998-12-24363sRETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/10/98
1997-12-30AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-12-22363sRETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
1996-12-24363sRETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
1996-12-05AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-09363sRETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
1995-12-04AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-01-14363sRETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
1995-01-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-01-06363sRETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
1994-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-01-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-05363sRETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
1992-11-30225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10
1992-11-30AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-01-10363bRETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to HENLEY ROYAL REGATTA (ENTERPRISES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENLEY ROYAL REGATTA (ENTERPRISES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENLEY ROYAL REGATTA (ENTERPRISES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Intangible Assets
Patents
We have not found any records of HENLEY ROYAL REGATTA (ENTERPRISES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY ROYAL REGATTA (ENTERPRISES) LIMITED
Trademarks
We have not found any records of HENLEY ROYAL REGATTA (ENTERPRISES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY ROYAL REGATTA (ENTERPRISES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as HENLEY ROYAL REGATTA (ENTERPRISES) LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where HENLEY ROYAL REGATTA (ENTERPRISES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HENLEY ROYAL REGATTA (ENTERPRISES) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0196Miscellaneous manufactured articles

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLEY ROYAL REGATTA (ENTERPRISES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENLEY ROYAL REGATTA (ENTERPRISES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG9 2LY