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The Henley Estate Company Limited

The Henley Estate Company Limited is an active company incorporated on 12 November 1985 with the registered office located in Stratford-upon-Avon, Warwickshire. The Henley Estate Company Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01957930
Private limited company
Age
40 years
Incorporated 12 November 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
14 The Waterways
Stratford-Upon-Avon
Warwickshire
CV37 0AW
Same address for the past 11 years
Telephone
01564898711
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 1938
Ms Rowan Beth Austin
PSC • British • Lives in England • Born in Aug 1967
Ms Deborah Leigh Austin
PSC • British • Lives in England • Born in Oct 1964
Mr Richard Haviland Austin
PSC • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Matthew Austin Limited
David Frank Austin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1M
Decreased by £48.11K (-5%)
Total Liabilities
-£385.59K
Decreased by £38.41K (-9%)
Net Assets
£618.69K
Decreased by £9.71K (-2%)
Debt Ratio (%)
38%
Decreased by 1.89% (-5%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mr Richard Haviland Austin (PSC) Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 16 Dec 2022
Richard Haviland Austin (PSC) Appointed
3 Years Ago on 12 Nov 2021
Deborah Leigh Austin (PSC) Appointed
3 Years Ago on 12 Nov 2021
Rowan Beth Austin (PSC) Appointed
3 Years Ago on 12 Nov 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 16 Dec 2024
Change of details for Mr Richard Haviland Austin as a person with significant control on 20 March 2024
Submitted on 12 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 11 November 2023 with no updates
Submitted on 20 Nov 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Notification of Richard Haviland Austin as a person with significant control on 12 November 2021
Submitted on 19 Dec 2022
Withdrawal of a person with significant control statement on 16 December 2022
Submitted on 16 Dec 2022
Notification of Rowan Beth Austin as a person with significant control on 12 November 2021
Submitted on 16 Dec 2022
Notification of Deborah Leigh Austin as a person with significant control on 12 November 2021
Submitted on 16 Dec 2022
Repayment History
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