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Henley Property Holdings Limited

Henley Property Holdings Limited is an active company incorporated on 13 December 1999 with the registered office located in Woodstock, Oxfordshire. Henley Property Holdings Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
03892982
Private limited company
Age
25 years
Incorporated 13 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Nov28 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 November 2024
Due by 26 November 2025 (2 months remaining)
Contact
Address
42 Rydal House
Woodstock
Oxfordshire
OX20 1TG
England
Address changed on 15 Apr 2025 (4 months ago)
Previous address was C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Feb 1985
PSC • Secretary • British • Lives in Monaco • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Property Developments Limited
Natasha Lane is a mutual person.
Active
Crowfield Properties Limited
Natasha Lane is a mutual person.
Active
Manor London Limited
Natasha Lane is a mutual person.
Active
Langley Property Trading Limited
Natasha Lane is a mutual person.
Active
Langley Property Investment Limited
Natasha Lane is a mutual person.
Active
Edl Property Holdings Limited
Natasha Lane is a mutual person.
Active
Active
Langley Property Trading (Walthamstow) Limited
Natasha Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Nov 2023
For period 28 Nov28 Nov 2023
Traded for 12 months
Cash in Bank
£1.98K
Decreased by £9.79K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.43M
Increased by £68.33K (+2%)
Total Liabilities
-£2.56M
Increased by £8.32K (0%)
Net Assets
£1.88M
Increased by £60.01K (+3%)
Debt Ratio (%)
58%
Decreased by 0.71% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 8 Feb 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 4 Feb 2025
Accounting Period Shortened
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 28 Nov 2023
New Charge Registered
2 Years Ago on 7 Sep 2023
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Documents
Total exemption full accounts made up to 28 November 2023
Submitted on 25 Apr 2025
Registered office address changed from C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW England to 42 Rydal House Woodstock Oxfordshire OX20 1TG on 15 April 2025
Submitted on 15 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 7 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Previous accounting period shortened from 27 November 2023 to 26 November 2023
Submitted on 25 Nov 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 28 November 2022
Submitted on 7 Dec 2023
Current accounting period shortened from 28 November 2022 to 27 November 2022
Submitted on 28 Nov 2023
Registration of charge 038929820010, created on 7 September 2023
Submitted on 19 Sep 2023
Repayment History
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