HENLEY CENTRE HEADLIGHT VISION LTD

dissolved Company number 02083071

Private Limited by Shares · Incorporated on 11th Dec 1986 · Closed on 21st Apr 2025

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SIC codes: 74990, 99999
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HENLEY CENTRE HEADLIGHT VISION LTD is a private limited by shares company based in London. It was incorporated on 11th Dec 1986 and is currently showing its status as 'Dissolved'. The company's stated activities are Non-trading company, Dormant Company .

2 Directors View directors

1477 Companies at address View all 2473 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kelly Smith	Director	20th May 2022	This company	British	View profile
Martin Verman	Director	20th May 2022	This company	British	View profile

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BLACKMEAD PE HOLDCO LTD	17411843	20th Aug 2026	active
FORESIGHT NATIONAL GROWTH LP	LP024694	18th Aug 2026	active
FORESIGHT NATIONAL GROWTH GENERAL PARTNER LLP	OC461357	10th Aug 2026	active
EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 11th Dec 1986
Company type: Private Limited by Shares
SIC codes: 74990, 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

11th Dec 1986 Company incorporated
1st Sep 1992 Stephen King appointed as Director
4th Sep 1992 David Darton resigned as Director
1st Jan 1993 David Passey resigned as Secretary
1st Jan 1993 Anthony Glenn appointed as Secretary
24th Feb 1994 Jonathan Francis appointed as Director
31st Mar 1995 Jonathan Francis resigned as Director
31st Dec 1995 Christopher Farmelo resigned as Director
9th Apr 1996 Richard Hytner appointed as Director
9th Apr 1996 Paul Edwards appointed as Director
31st Jul 1996 Anthony Glenn resigned as Secretary
21st Aug 1996 Ian Paterson appointed as Secretary
5th Dec 1996 Robert Lerwill resigned as Director
31st Jul 1997 Richard Hytner resigned as Director
29th Sep 1997 Sian Davies appointed as Director
2nd Feb 1998 Martin Hayward appointed as Director
6th Aug 1998 Alistair Hooper appointed as Director
6th Aug 1998 Ian Paterson resigned as Secretary
6th Aug 1998 Alistair Hooper appointed as Secretary
31st Jan 2001 Alistair Hooper resigned as Director
31st Jan 2001 Alistair Hooper resigned as Secretary
24th Apr 2001 Paul Edwards resigned as Director
1st Jun 2001 Michael Dolby appointed as Director
1st Jun 2001 Michael Dolby appointed as Secretary
8th Aug 2001 Marcus Hickman appointed as Director
31st Aug 2001 Thomas Kempner resigned as Director
31st Aug 2001 Stephen King resigned as Director
29th Oct 2001 David Allen appointed as Director
3rd Oct 2002 Andrew Curry appointed as Director
5th Mar 2004 Martin Hayward resigned as Director
2nd Apr 2004 Michelle Harrison appointed as Director
2nd Apr 2004 William Galgey appointed as Director
4th Jan 2005 Sarah King appointed as Director
31st Aug 2005 David Allen resigned as Director
31st Aug 2005 Michael Dolby resigned as Secretary
1st Sep 2005 Terrance Livingstone appointed as Secretary
27th Oct 2006 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
27th Oct 2006 Michael Dolby resigned as Director
27th Oct 2006 Sarah Davies appointed as Director
27th Oct 2006 Lloyd Burdett appointed as Director
27th Oct 2006 Andre Furstenberg appointed as Director
27th Oct 2006 Terrance Livingstone resigned as Secretary
27th Oct 2006 Crawford Hollingworth appointed as Director
1st Jan 2008 Marcus Hickman resigned as Director
13th Oct 2009 Michelle Harrison resigned as Director
30th Nov 2010 Sarah Davies resigned as Director
30th Nov 2010 Sian Davies resigned as Director
5th Dec 2010 Crawford Hollingworth resigned as Director
11th Feb 2011 Lloyd Burdett resigned as Director
11th Feb 2011 Andrew Curry resigned as Director
29th Feb 2012 Paul Delaney appointed as Director
29th Aug 2013 Paul Delaney resigned as Director
30th Nov 2013 Sarah King resigned as Director
27th Apr 2015 William Galgey resigned as Director
27th Apr 2015 Mark Inskip appointed as Director
30th Sep 2015 Andre Furstenberg resigned as Director
30th Sep 2015 Joseph Colliver appointed as Director
13th Jun 2018 Joseph Colliver resigned as Director
13th Jun 2018 Eunice Benedicto appointed as Director
24th Mar 2020 WPP GROUP (NOMINEES) LIMITED resigned as Corporate secretary
4th Jun 2021 Mark Inskip resigned as Director
20th May 2022 Eunice Benedicto resigned as Director
20th May 2022 Kelly Smith appointed as Director
20th May 2022 Martin Verman appointed as Director
21st Sep 2023 Confirmation statement made up

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