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Henley Renovations Limited

Henley Renovations Limited is a dissolved company incorporated on 27 April 2004 with the registered office located in Ringwood, Hampshire. Henley Renovations Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 20 April 2025 (8 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05113808
Private limited company
Age
21 years
Incorporated 27 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Old Town Hall 71
Christchurch Road
Ringwood
BH24 1DH
Address changed on 25 Apr 2024 (1 year 8 months ago)
Previous address was Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Management • British • Lives in UK • Born in Nov 1942
Director • PSC • Builder • British • Born in Sep 1947 • Lives in UK
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Jan30 Sep 2023
Traded for 8 months
Cash in Bank
£756.31K
Decreased by £15.15K (-2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£756.31K
Decreased by £15.15K (-2%)
Total Liabilities
-£4.99K
Increased by £3.79K (+316%)
Net Assets
£751.31K
Decreased by £18.94K (-2%)
Debt Ratio (%)
1%
Increased by 0.5% (+324%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 20 Apr 2025
Registered Address Changed
1 Year 8 Months Ago on 25 Apr 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 27 Feb 2024
Declaration of Solvency
1 Year 10 Months Ago on 27 Feb 2024
Accounting Period Shortened
2 Years 2 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 May 2023
Accounting Period Shortened
3 Years Ago on 12 Aug 2022
Full Accounts Submitted
3 Years Ago on 12 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2025
Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 25 April 2024
Submitted on 25 Apr 2024
Declaration of solvency
Submitted on 27 Feb 2024
Resolutions
Submitted on 27 Feb 2024
Appointment of a voluntary liquidator
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Oct 2023
Previous accounting period shortened from 31 January 2024 to 30 September 2023
Submitted on 27 Oct 2023
Confirmation statement made on 27 April 2023 with updates
Submitted on 2 May 2023
Repayment History
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