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Henley Homes Public Limited Company

Henley Homes Public Limited Company is a liquidation company incorporated on 23 February 1999 with the registered office located in Southampton, Hampshire. Henley Homes Public Limited Company was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
03718331
Public limited company
Age
26 years
Incorporated 23 February 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 613 days
Dated 23 February 2023 (2 years 8 months ago)
Next confirmation dated 23 February 2024
Was due on 8 March 2024 (1 year 8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 773 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Group
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
C/O James Cowper Kreston The White Building 1-4
Cumberland Place
Southampton
SO15 2NP
Address changed on 21 Aug 2023 (2 years 2 months ago)
Previous address was 50 Havelock Terrace London SW8 4AL England
Telephone
02074018777
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jun 1968
Mr Kashif Zamir Usmani
PSC • British • Lives in England • Born in Jun 1968
Mr Shafiq Malik
PSC • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Osbourne Stewart Limited
Kashif Zamir Usmani and Tariq Zamir Usmani are mutual people.
Active
Henley Homes RF Limited
Tariq Zamir Usmani and Kashif Zamir Usmani are mutual people.
Active
Westgate Pharmaceuticals Limited
Tariq Zamir Usmani and Kashif Zamir Usmani are mutual people.
Active
Smart City Prestige Limited
Tariq Zamir Usmani and Kashif Zamir Usmani are mutual people.
Active
HH135 Ltd
Tariq Zamir Usmani and Kashif Zamir Usmani are mutual people.
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CF 103 Limited
Tariq Zamir Usmani and Kashif Zamir Usmani are mutual people.
Active
HH136 Ltd
Kashif Zamir Usmani is a mutual person.
Active
Better Community Business Network Limited
Kashif Zamir Usmani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £1.47M (-59%)
Turnover
£1.8M
Decreased by £3.55M (-66%)
Employees
26
Increased by 1 (+4%)
Total Assets
£68.27M
Increased by £10.14M (+17%)
Total Liabilities
-£44.11M
Increased by £10.66M (+32%)
Net Assets
£24.16M
Decreased by £513K (-2%)
Debt Ratio (%)
65%
Increased by 7.06% (+12%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 22 Aug 2024
Moved to Voluntary Liquidation
1 Year 3 Months Ago on 5 Aug 2024
Registered Address Changed
2 Years 2 Months Ago on 21 Aug 2023
Administrator Appointed
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
New Charge Registered
2 Years 10 Months Ago on 21 Dec 2022
Group Accounts Submitted
3 Years Ago on 22 Aug 2022
New Charge Registered
3 Years Ago on 17 Jun 2022
Charge Satisfied
3 Years Ago on 19 Apr 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 4 August 2025
Submitted on 7 Oct 2025
Appointment of a voluntary liquidator
Submitted on 22 Aug 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 5 Aug 2024
Administrator's progress report
Submitted on 13 Mar 2024
Notice of deemed approval of proposals
Submitted on 24 Oct 2023
Statement of administrator's proposal
Submitted on 12 Oct 2023
Appointment of an administrator
Submitted on 21 Aug 2023
Registered office address changed from 50 Havelock Terrace London SW8 4AL England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 21 August 2023
Submitted on 21 Aug 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 8 Mar 2023
Registration of charge 037183310019, created on 21 December 2022
Submitted on 22 Dec 2022
Repayment History
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