ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henley Construct Limited

Henley Construct Limited is a liquidation company incorporated on 20 October 2008 with the registered office located in Chatham, Kent. Henley Construct Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
06727567
Private limited company
Age
17 years
Incorporated 20 October 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 743 days
Dated 20 October 2022 (3 years ago)
Next confirmation dated 20 October 2023
Was due on 3 November 2023 (2 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 777 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Group
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
C/O 360 INSOLVENCY LIMITED
Joiner's Shop The Historic Dockyard
Chatham
Kent
ME4 4TZ
Address changed on 15 Aug 2024 (1 year 3 months ago)
Previous address was 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF
Telephone
02074018333
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jun 1968
Mr Tariq Zamir Usmani
PSC • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Osbourne Stewart Limited
Kashif Zamir Usmani and Tariq Zamir Usmani are mutual people.
Active
Henley Homes RF Limited
Kashif Zamir Usmani and Tariq Zamir Usmani are mutual people.
Active
Westgate Pharmaceuticals Limited
Kashif Zamir Usmani and Tariq Zamir Usmani are mutual people.
Active
Smart City Prestige Limited
Kashif Zamir Usmani and Tariq Zamir Usmani are mutual people.
Active
HH135 Ltd
Kashif Zamir Usmani and Tariq Zamir Usmani are mutual people.
Active
CF 103 Limited
Kashif Zamir Usmani and Tariq Zamir Usmani are mutual people.
Active
HH136 Ltd
Kashif Zamir Usmani is a mutual person.
Active
Better Community Business Network Limited
Kashif Zamir Usmani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.63M
Increased by £1.46M (+856%)
Turnover
£22.95M
Increased by £9.77M (+74%)
Employees
41
Increased by 8 (+24%)
Total Assets
£15.89M
Increased by £6.76M (+74%)
Total Liabilities
-£15.05M
Increased by £6.16M (+69%)
Net Assets
£844K
Increased by £593K (+236%)
Debt Ratio (%)
95%
Decreased by 2.56% (-3%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 26 Apr 2025
Moved to Voluntary Liquidation
7 Months Ago on 12 Apr 2025
Registered Address Changed
1 Year 3 Months Ago on 15 Aug 2024
Administration Period Extended
1 Year 7 Months Ago on 15 Apr 2024
Registered Address Changed
2 Years 6 Months Ago on 1 May 2023
Administrator Appointed
2 Years 6 Months Ago on 1 May 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Group Accounts Submitted
3 Years Ago on 2 Jun 2022
Group Accounts Submitted
3 Years Ago on 7 Dec 2021
Confirmation Submitted
4 Years Ago on 3 Nov 2021
Get Credit Report
Discover Henley Construct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of a voluntary liquidator
Submitted on 26 Apr 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 12 Apr 2025
Administrator's progress report
Submitted on 19 Nov 2024
Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF to Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 15 August 2024
Submitted on 15 Aug 2024
Administrator's progress report
Submitted on 8 May 2024
Notice of extension of period of Administration
Submitted on 15 Apr 2024
Administrator's progress report
Submitted on 15 Nov 2023
Statement of affairs with form AM02SOA
Submitted on 28 Jun 2023
Notice of deemed approval of proposals
Submitted on 28 Jun 2023
Statement of administrator's proposal
Submitted on 15 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year