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Henley Investments Limited

Henley Investments Limited is a dissolved company incorporated on 9 April 2003 with the registered office located in Redhill, Surrey. Henley Investments Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 14 November 2023 (1 year 12 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04727693
Private limited company
Age
22 years
Incorporated 9 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Venthams Limited Unit 8, Phoenix House
Redhill Aerodrome, Kings Mill Lane
Redhill
Surrey
RH1 5JY
United Kingdom
Address changed on 6 Dec 2021 (3 years ago)
Previous address was The Old Tannery Oakdene Road Redhill Surrey RH1 6BT
Telephone
01737779939
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • British • Born in Jan 1945 • Lives in UK
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodfield Estates Limited
Venthams Trustees Limited is a mutual person.
Active
B H & P Direct Mail Limited
Venthams Trustees Limited is a mutual person.
Active
Event Fusion Limited
Venthams Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£3.53K
Decreased by £457 (-11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.19K
Decreased by £149.89K (-97%)
Total Liabilities
-£1.3M
Decreased by £221.91K (-15%)
Net Assets
-£1.29M
Increased by £72.02K (-5%)
Debt Ratio (%)
24957%
Increased by 23978.12% (+2449%)
Latest Activity
Voluntarily Dissolution
1 Year 12 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Application To Strike Off
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
Registered Address Changed
3 Years Ago on 6 Dec 2021
Charge Satisfied
4 Years Ago on 22 Jun 2021
Confirmation Submitted
4 Years Ago on 19 Apr 2021
Full Accounts Submitted
5 Years Ago on 30 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2023
Application to strike the company off the register
Submitted on 18 Aug 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 12 Apr 2023
Confirmation statement made on 31 March 2022 with no updates
Submitted on 12 Apr 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 14 Dec 2021
Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 6 December 2021
Submitted on 6 Dec 2021
Satisfaction of charge 3 in full
Submitted on 22 Jun 2021
Confirmation statement made on 31 March 2021 with no updates
Submitted on 19 Apr 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 30 Sep 2020
Repayment History
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