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Quintessa Limited

03716623

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Hub, 14 Station Road, Henley-On-Thames, RG9 1AY
Incorporated 22/02/1999

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

62012
Business and domestic software development
71122
Engineering related scientific and technical consulting activities
72190
Other research and experimental development on natural sciences and engineering
74901
Environmental consulting activities

Officers

Mr Richard Harcourt Little

director · Since 04/11/2005

SCIENTIST

BRITISH · ENGLAND

Also on 2 other boards

Richard Harcourt Little

director · Since 04/11/2005

British · England

Mr James Simon Sebastian Penfold

director · Since 01/05/2015

SCIENTIFIC CONSULTANT

BRITISH · UNITED KINGDOM

James Simon Sebastian Penfold

director · Since 01/05/2015

British · United Kingdom

Mrs Amy Taylor

secretary · Since 02/05/2023

Amy Taylor

secretary · Since 02/05/2023

Claire Elaine Watson

director · Since 01/05/2026

British · England

Dr Steven James Benbow

director · Since 01/05/2026

BRITISH · ENGLAND

Also on 1 other board

Mrs Vicky Jane Newling

director · Since 01/05/2026

BRITISH · ENGLAND

Mrs Amy Elizabeth Taylor

director · Since 01/05/2026

BRITISH,AUSTRALIAN · ENGLAND

Also on 1 other board

Russell Charles Walke

director · Since 01/05/2026

BRITISH · ENGLAND

Dr Claire Elaine Watson

director · Since 01/05/2026

BRITISH · ENGLAND

Also on 1 other board

Steven James Benbow

director · Since 01/05/2026

British · England

Vicky Jane Newling

director · Since 01/05/2026

British · England

Amy Elizabeth Taylor

director · Since 01/05/2026

British,Australian · England

Russell Charles Walke

director · Since 01/05/2026

British · England

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 22/02/1999

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 22/02/1999

Linda Smith Hodgkinson

director · Resigned 21/01/2003

Linda Smith Hodgkinson

secretary · Resigned 31/12/2014

David Percival Hodgkinson

director · Resigned 01/05/2017

Jacqueline Ann Outram

secretary · Resigned 02/05/2023

Peter Clive Robinson

director · Resigned 01/05/2026

Persons with Significant Control

Quintessa Trustee Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 07853279 · England Companies House · Private Company Limited By Guarantee

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 02/04/2007Registered 04/04/2007
charge
outstanding

HSBC BANK PLC

Created 18/11/1999Registered 27/11/1999

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → The Hub
2026-08-22

THE HUB

post town → Henley-On-Thames
2026-08-22

HENLEY-ON-THAMES

officer appointed → TAYLOR, Amy
2026-08-22
officer appointed → BENBOW, Steven James
2026-08-22
officer appointed → LITTLE, Richard Harcourt
2026-08-22
officer appointed → NEWLING, Vicky Jane
2026-08-22
officer appointed → PENFOLD, James Simon Sebastian
2026-08-22
officer appointed → TAYLOR, Amy Elizabeth
2026-08-22
officer appointed → WALKE, Russell Charles
2026-08-22
officer appointed → WATSON, Claire Elaine, Dr
2026-08-22