HENLEY PET SHOP LIMITED
Company details
- Registered name
- HENLEY PET SHOP LIMITED
- Company number
- 04889169
- Registered office
- C/O BUFFERY & CO LTD, CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT, ENGLAND · 290 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 September 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 19 Sept 2026
- Confirmation statement — last
- 05 Sept 2025
Officers
3 active · 4 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 |
|---|---|---|---|
| 30/05/2024 | Corporate-secretary resigned | CORNERSTONES SECRETARIES LTD | — |
| 30/05/2024 | Corporate-secretary appointed | — | BUFFERY SECRETARIES LTD |
| 26/06/2023 | Director appointed | — | RICHARDSON, Alexandra Louise |
| 25/05/2021 | Person with significant control added | — | Mrs Alexandra Louise Richardson |
| 06/04/2016 | Person with significant control added | — | Mr Timothy Richardson |
| 07/05/2009 | Corporate-secretary resigned | JMB SECRETARIES LIMITED | — |
| 07/05/2009 | Corporate-secretary appointed | — | CORNERSTONES SECRETARIES LTD |
| 05/09/2003 | Corporate-nominee-director resigned | KEY LEGAL SERVICES (NOMINEES) LIMITED | — |
| 05/09/2003 | Corporate-nominee-secretary resigned | KEY LEGAL SERVICES (SECRETARIAL) LIMITED | — |
| 05/09/2003 | Corporate-nominee-director appointed | — | KEY LEGAL SERVICES (NOMINEES) LIMITED |
| 05/09/2003 | Corporate-nominee-secretary appointed | — | KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
| 05/09/2003 | Corporate-secretary appointed | — | JMB SECRETARIES LIMITED |
| 05/09/2003 | Director appointed | — | RICHARDSON, Timothy |
Financial highlights
No figures could be read from the accounts filed on 30 Jun 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 HENLEY PET SHOP LIMITED
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Filing history
Most recent filings
Data protection register
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About HENLEY PET SHOP LIMITED (04889169)
HENLEY PET SHOP LIMITED is a private limited company incorporated on 5 September 2003 and registered in the United Kingdom under company number 04889169. Its registered office is at C/O BUFFERY & CO LTD, CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT, ENGLAND. The recorded nature of business is retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (SIC 47760). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Mrs Alexandra Louise Richardson. 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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