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Henley Restaurants Limited

Henley Restaurants Limited is an active company incorporated on 28 June 2004 with the registered office located in Southampton, Hampshire. Henley Restaurants Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05164655
Private limited company
Age
21 years
Incorporated 28 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Tagus House
9 Ocean Way
Southampton
Hampshire
SO14 3TJ
United Kingdom
Address changed on 21 Dec 2022 (2 years 10 months ago)
Previous address was C/O Hjs Chartered Accountants 12-14 Carlton Place Southhampton Hampshire SO15 2EA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Restauranteur • British • Lives in England • Born in Dec 1956
Director • British • Lives in England • Born in Mar 1972
Merchant Trading Company Limited
PSC
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Mutual Companies
Feast Home Delivery Service Limited
Bashirul Islam and Zakir Ahmed Chowdhury are mutual people.
Active
Beaconsfield Restaurants Limited
Bashirul Islam and Zakir Ahmed Chowdhury are mutual people.
Active
JK Restaurants Limited
Zakir Ahmed Chowdhury is a mutual person.
Active
Cookham Home Delivery And Takeaway Ltd
Zakir Ahmed Chowdhury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£631
Decreased by £4.86K (-89%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 5 (-83%)
Total Assets
£633
Decreased by £272.31K (-100%)
Total Liabilities
-£447.11K
Decreased by £12.48K (-3%)
Net Assets
-£446.48K
Decreased by £259.83K (+139%)
Debt Ratio (%)
70633%
Increased by 70464.79% (+41848%)
Latest Activity
Mr Zakir Ahmed Chowdhury Appointed
1 Month Ago on 16 Sep 2025
Bashirul Islam Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
1 Year Ago on 13 Nov 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 2 Sep 2023
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Documents
Termination of appointment of Bashirul Islam as a director on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Zakir Ahmed Chowdhury as a director on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Satisfaction of charge 051646550003 in full
Submitted on 18 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Aug 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 21 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Sep 2023
Repayment History
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