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Henley Land Limited

Henley Land Limited is an active company incorporated on 10 March 2010 with the registered office located in London, Greater London. Henley Land Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07185493
Private limited company
Age
15 years
Incorporated 10 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
40 Queen Anne Street
London
W1G 9EL
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Secretary • Director • None • British • Lives in UK • Born in Jan 1953
Director • General Practitioner • British • Lives in England • Born in Aug 1955
Director • None • British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in Jun 1968
Director • None • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Claire Randall Consulting Limited
Claire Annabel Randall and Robert Michael Randall are mutual people.
Active
RMR Capital Limited
Claire Annabel Randall and Robert Michael Randall are mutual people.
Active
TRR Property Limited
Claire Annabel Randall and Robert Michael Randall are mutual people.
Active
CR Capital Limited
Claire Annabel Randall and Robert Michael Randall are mutual people.
Active
RMR Capital Investments Limited
Claire Annabel Randall and Robert Michael Randall are mutual people.
Active
Spink Partner Co Limited
Michael Alastair Spink is a mutual person.
Active
Spink Construction Limited
Michael Alastair Spink is a mutual person.
Active
Jer Advisory Limited
Robert Michael Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £3.84K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£440.01K
Decreased by £3.84K (-1%)
Total Liabilities
-£4.92M
Decreased by £13.29K (-0%)
Net Assets
-£4.48M
Increased by £9.46K (-0%)
Debt Ratio (%)
1118%
Increased by 6.66% (+1%)
Latest Activity
Claire Annabel Randall Resigned
2 Months Ago on 21 Aug 2025
Alison Jane Coll Resigned
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Feb 2023
Full Accounts Submitted
3 Years Ago on 21 Apr 2022
Full Accounts Submitted
3 Years Ago on 21 Apr 2022
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Documents
Termination of appointment of Alison Jane Coll as a director on 21 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Claire Annabel Randall as a director on 21 August 2025
Submitted on 22 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Apr 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 13 Mar 2024
Confirmation statement made on 10 March 2023 with no updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Feb 2023
Total exemption full accounts made up to 30 June 2020
Submitted on 21 Apr 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 21 Apr 2022
Repayment History
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