PARALLEL HENLEY HOLDINGS LTD
ActiveCompany number 17200483
Henley-On-Thames, United Kingdom · Incorporated 5 May 2026
The Hyde, Hambleden, Henley-On-Thames, RG9 6SY, United Kingdom
Last updated on 13 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Activities of head offices · SIC 70100
Company history
HENLEY WATERFRONT HOLDINGS LIMITED · 5 May 2026 – 27 May 2026
Company overview
PARALLEL HENLEY HOLDINGS LTD is an active private limited company incorporated on 5 May 2026 under the jurisdiction of England and Wales. The company is registered at The Hyde, Hambleden, Henley-on-Thames, RG9 6SY.
It has two directors, both appointed on incorporation: Michael Alastair Spink and James Robert Scott Hamilton, both British nationals resident in the United Kingdom. Significant control is held equally by two corporate shareholders: Spink Partner Co Limited and The Hyde Ventures Ltd, each owning 25–50% of the shares and voting rights.
The company’s principal activities are given as SIC 64209 (Activities of other holding companies n.e.c.) and 70100 (Activities of head offices). It has no charges and no insolvency history. The first accounts are due by 30 September 2027 (made up to 31 December 2026), and the first confirmation statement is due by 18 May 2027. Recent filings consist of the memorandum and articles of association together with associated resolutions, both dated 19 June 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 13 September 2026- THE HYDE VENTURES LTD (50.0%)
- SPINK PARTNER CO LIMITED (50.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1,000 | GBP | £0.100 | ||||
| Total | 1,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| SPINK PARTNER CO LIMITED | ORDINARY | 500 | 50.00% | 500 | 50.00% |
| THE HYDE VENTURES LTD | ORDINARY | 500 | 50.00% | 500 | 50.00% |
| Total | 1,000 | 100% | 1,000 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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