Ltd Facts The UK company register, as filed

Register entry · No. 17201593

PARALLEL HENLEY LTD

Active Private Limited Company Incorporated 6 May 2026

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    Trading history

    Incorporated 6 May 2026: under a year old, so little or no filed history.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 19 May 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE HYDE, HAMBLEDEN, HENLEY-ON-THAMES, UNITED KINGDOM, RG9 6SY

    As filed with Companies House.
  2. Nature of business

    • 93130 Fitness facilities
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    19 May 2027
    Last made up to
    —
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. PARALLEL HENLEY LTD current
    2. HENLEY WATERFRONT LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Alastair Spink Director 6 May 2026 — April 1966 British · United Kingdom
James Robert Scott Hamilton Director 6 May 2026 — November 1973 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Henley Waterfront Holdings Limited company · 17200483 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 May 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PARALLEL HENLEY LTD still trading?

The register shows PARALLEL HENLEY LTD as active.

What does PARALLEL HENLEY LTD do?

It files the industry code 93130 (Fitness facilities).

When was PARALLEL HENLEY LTD set up?

It was incorporated on 6 May 2026.

When are PARALLEL HENLEY LTD's accounts due?

Next accounts are due by 30 September 2027.

When is PARALLEL HENLEY LTD's next confirmation statement due?

By 19 May 2027.

Who runs PARALLEL HENLEY LTD?

PARALLEL HENLEY LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (93130), active, set up around the same time. More in this industry →

  1. 17553597 AJ PILATES LTD Active Private Limited Company Inc. 30 Oct 2026 93130 · Fitness facilities
  2. 17552842 DIAMOND PHYSIQUE LIMITED Active Private Limited Company Inc. 30 Oct 2026 93130 · Fitness facilities
  3. 17553890 GOODWIN BOXING & CONDITIONING LTD Active Private Limited Company Inc. 30 Oct 2026 93130 · Fitness facilities
  4. SC907567 HPX RACE LIMITED Active Private Limited Company Inc. 30 Oct 2026 93130 · Fitness facilities
  5. 17553215 INVEST WELLNESS LTD Active Private Limited Company Inc. 30 Oct 2026 93130 · Fitness facilities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House