Register entry · No. 17201593
PARALLEL HENLEY LTD
Checks
1 to look at 8 clear · 5 can't tell yet
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Trading history
Incorporated 6 May 2026: under a year old, so little or no filed history.
Companies House register · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
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
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Registered office
THE HYDE, HAMBLEDEN, HENLEY-ON-THAMES, UNITED KINGDOM, RG9 6SY
As filed with Companies House. -
Nature of business
- 93130 Fitness facilities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 19 May 2027
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PARALLEL HENLEY LTD current
- 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House