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Henley Rentals (Holdings) Ltd

Henley Rentals (Holdings) Ltd is an active company incorporated on 15 October 1990 with the registered office located in London, City of London. Henley Rentals (Holdings) Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02548560
Private limited company
Age
35 years
Incorporated 15 October 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Alternate Director • British • Lives in UK • Born in Oct 1953
Director • British • Lives in England • Born in Jun 1950
Mrs Heather June Bristow
PSC • British • Lives in England • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley House Rentals Ltd
Heather June Bristow and Moira Elizabeth Lampert are mutual people.
Active
Little Manor Gardens Management Company Limited
Heather June Bristow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.58M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Moira Elizabeth Lampert Details Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Micro Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 12 Jun 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Mrs Heather June Bristow Details Changed
3 Years Ago on 11 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 18 Sep 2025
Director's details changed for Mrs Moira Elizabeth Lampert on 18 September 2025
Submitted on 18 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 16 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 13 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 11 September 2022 with no updates
Submitted on 12 Sep 2022
Director's details changed for Mrs Moira Elizabeth Lampert on 11 March 2022
Submitted on 11 Mar 2022
Repayment History
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