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Henley Park Management Limited

Henley Park Management Limited is an active company incorporated on 23 July 2002 with the registered office located in Croydon, Greater London. Henley Park Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04493087
Private limited by guarantee without share capital
Age
23 years
Incorporated 23 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (5 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 8 months remaining)
Contact
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 25 Mar 2025 (10 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
10
Director • None Stated • British • Lives in UK • Born in Sep 1943
Director • Construction Project Manager • British • Lives in UK • Born in Mar 1957
Director • None Stated • British • Lives in UK • Born in Feb 1962
Mrs Fiona Susan Bird
PSC • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Dec 2025
For period 31 Dec31 Dec 2025
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
£0
Decreased by £469 (-100%)
Total Liabilities
£0
Decreased by £420 (-100%)
Net Assets
£0
Decreased by £49 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
16 Days Ago on 13 Jan 2026
B-Hive Company Secretarial Services Limited Details Changed
24 Days Ago on 5 Jan 2026
Micro Accounts Submitted
4 Months Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 27 Aug 2025
Michael James Harris Details Changed
10 Months Ago on 25 Mar 2025
Registered Address Changed
10 Months Ago on 25 Mar 2025
Mr Grant Greenfield Jones Details Changed
10 Months Ago on 25 Mar 2025
Mr David Thornton Details Changed
10 Months Ago on 25 Mar 2025
Mr Grant Greenfield Jones Appointed
1 Year 1 Month Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 18 Sep 2024
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Documents
Micro company accounts made up to 31 December 2025
Submitted on 13 Jan 2026
Secretary's details changed for B-Hive Company Secretarial Services Limited on 5 January 2026
Submitted on 11 Jan 2026
Micro company accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 27 Aug 2025
Director's details changed for Mr David Thornton on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Grant Greenfield Jones on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Michael James Harris on 25 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Grant Greenfield Jones as a director on 4 December 2024
Submitted on 4 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Repayment History
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