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Henley Oil Investments Limited

Henley Oil Investments Limited is an active company incorporated on 10 January 2006 with the registered office located in London, Greater London. Henley Oil Investments Limited was registered 19 years ago.
Status
Active
Active since 4 years ago
Company No
05670463
Private limited company
Age
19 years
Incorporated 10 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (5 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 January 2026
Due by 30 October 2026 (10 months remaining)
Address
134 Buckingham Palace Road
London
SW1W 9SA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Sales Assistant • British • Lives in England • Born in Nov 1965
Director • Sales Manager • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Dec 1954
Mrs Mina Hitesh Dhorajiwala
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Chataway Residential Home Limited
Mina Hitesh Dhorajiwala, Mukesh Raojibhai Patel, and 1 more are mutual people.
Active
A & C Limited
Magus Secretaries Limited is a mutual person.
Active
Park Force Systems Limited
Sarita Hitesh Vekaria is a mutual person.
Active
A & C Services Limited
Magus Secretaries Limited is a mutual person.
Active
Magus Accounting Limited
Magus Secretaries Limited is a mutual person.
Active
Palace Street Property Limited
Magus Secretaries Limited is a mutual person.
Active
Sharoot Limited
Mukesh Raojibhai Patel is a mutual person.
Active
Advait (Management) Ltd
Mukesh Raojibhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£358.6K
Decreased by £108 (-0%)
Total Liabilities
-£224.57K
Decreased by £23.31K (-9%)
Net Assets
£134.02K
Increased by £23.2K (+21%)
Debt Ratio (%)
63%
Decreased by 6.48% (-9%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Oct 2025
Confirmation Submitted
5 Months Ago on 3 Jul 2025
Confirmation Submitted
10 Months Ago on 30 Jan 2025
Magus Secretaries Limited Details Changed
11 Months Ago on 4 Jan 2025
Micro Accounts Submitted
1 Year Ago on 15 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 30 Jan 2025
Secretary's details changed for Magus Secretaries Limited on 4 January 2025
Submitted on 4 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 15 Nov 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 10 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 25 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 25 Jan 2023
Confirmation statement made on 9 January 2022 with updates
Submitted on 12 Jan 2022
Repayment History
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