W T HENLEY LIMITED
Company details
- Registered name
- W T HENLEY LIMITED
- Company number
- 04475906
- Registered office
- UNIT 4A LONDON MEDWAY COMMERCIAL PARK, JAMES SWALLOW WAY, HOO, ROCHESTER, KENT, ME3 9GX, UNITED KINGDOM · 5 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 July 2002
- Status
- Active
- Age
- 24 years
- Previous names
- SICAME (UK) LIMITED (to 09 Jan 2014)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Oct 2026
- Confirmation statement — last
- 13 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/09/2021 | Director resigned | STEEL, Ian Alan | — |
| 06/09/2021 | Director appointed | — | MARSHMAN, Darren Paul |
| 31/08/2018 | Director resigned | HEWAWASAM, Dulmini Chathurica | — |
| 31/08/2018 | Secretary resigned | HEWAWASAM, Dulmini Chathurica | — |
| 18/05/2018 | Director resigned | GIGGINS, Anne Patricia | — |
| 18/05/2018 | Director resigned | BROWN, Philip Gordon | — |
| 18/05/2018 | Secretary resigned | GIGGINS, Anne Patricia | — |
| 18/05/2018 | Director appointed | — | STEEL, Ian Alan |
| 18/05/2018 | Director appointed | — | HEWAWASAM, Dulmini Chathurica |
| 18/05/2018 | Secretary appointed | — | HEWAWASAM, Dulmini Chathurica |
| 19/07/2016 | Person with significant control added | — | Sicame Sa |
| 12/09/2014 | Director resigned | FRANCOIS, Pierre | — |
| 12/09/2014 | Director appointed | — | GIGGINS, Anne Patricia |
| 12/09/2014 | Director appointed | — | BROWN, Philip Gordon |
| 12/09/2014 | Secretary appointed | — | GIGGINS, Anne Patricia |
| 10/02/2014 | Director resigned | HENDERSON, James | — |
| 09/01/2014 | Registered name changed | SICAME (UK) LIMITED | W T HENLEY LIMITED |
| 31/07/2012 | Director resigned | NOBLE, Andrew | — |
| 31/07/2012 | Secretary resigned | NOBLE, Andrew | — |
| 18/07/2005 | Director resigned | CROTON, David Alan | — |
Financial highlights
No figures could be read from the accounts filed on 11 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for W T HENLEY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About W T HENLEY LIMITED (04475906)
W T HENLEY LIMITED is a private limited company incorporated on 2 July 2002 and registered in the United Kingdom under company number 04475906. Its registered office is at UNIT 4A LONDON MEDWAY COMMERCIAL PARK, JAMES SWALLOW WAY, HOO, ROCHESTER, KENT, ME3 9GX, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Sicame Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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