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Henley Investment Management Ltd

Henley Investment Management Ltd is an active company incorporated on 14 May 2007 with the registered office located in London, Greater London. Henley Investment Management Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06246854
Private limited company
Age
18 years
Incorporated 14 May 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 Grosvenor Hill
London
W1K 3QT
England
Same address for the past 5 years
Telephone
01483617070
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • Lives in England • Born in Feb 1974
Director • Director • President • American • Lives in United States • Born in Mar 1971
Director • Secretary • Chief Financial Officer & Chief Operatin • British • Lives in England • Born in Jan 1976
PSC • Director • British • Lives in England • Born in Dec 1967
Director • Swiss • Lives in Bahamas • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Property Investments (UK) LLP
Stuart Savidge, , and 1 more are mutual people.
Active
Henley FM Limited
Stuart Savidge and Ian Rickwood are mutual people.
Active
Henley Developments 212 Limited
Stuart Savidge and Ian Rickwood are mutual people.
Active
Henley Developments 211 Limited
Stuart Savidge and Priyan Manatunga are mutual people.
Active
Henley Partnership Holdings Limited
Mrs Emma Jane Rickwood and Ian Rickwood are mutual people.
Active
Henley Erith Limited
Stuart Savidge and Ian Rickwood are mutual people.
Active
Cherwell Films LLP
Mrs Emma Jane Rickwood and Ian Rickwood are mutual people.
Active
Clyde Films LLP
Mrs Emma Jane Rickwood and Ian Rickwood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£872K
Decreased by £401K (-32%)
Turnover
£8.68M
Increased by £1.81M (+26%)
Employees
28
Decreased by 12 (-30%)
Total Assets
£11.65M
Decreased by £768K (-6%)
Total Liabilities
-£15.54M
Decreased by £1.17M (-7%)
Net Assets
-£3.89M
Increased by £401K (-9%)
Debt Ratio (%)
133%
Decreased by 1.17% (-1%)
Latest Activity
New Charge Registered
1 Month Ago on 5 Aug 2025
Group Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Mr Stuart Savidge Appointed
11 Months Ago on 30 Sep 2024
Priyan Manatunga Resigned
11 Months Ago on 30 Sep 2024
Priyan Manatunga Resigned
11 Months Ago on 30 Sep 2024
Group Accounts Submitted
11 Months Ago on 16 Sep 2024
Mr Ian Rickwood (PSC) Details Changed
1 Year Ago on 15 Aug 2024
Andrew James Brandon Resigned
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Mar 2024
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Documents
Registration of charge 062468540005, created on 5 August 2025
Submitted on 7 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 6 Mar 2025
Termination of appointment of Priyan Manatunga as a secretary on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Priyan Manatunga as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Stuart Savidge as a secretary on 30 September 2024
Submitted on 1 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Change of details for Mr Ian Rickwood as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Andrew James Brandon as a director on 27 March 2024
Submitted on 23 May 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 3 Mar 2024
Repayment History
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