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Henley Homes Barnes Village Limited

Henley Homes Barnes Village Limited is a liquidation company incorporated on 20 December 2011 with the registered office located in London, Greater London. Henley Homes Barnes Village Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
07887051
Private limited company
Age
13 years
Incorporated 20 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 670 days
Dated 19 December 2022 (2 years 10 months ago)
Next confirmation dated 19 December 2023
Was due on 2 January 2024 (1 year 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 764 days
For period 1 Jan ⟶ 31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Learn more about Henley Homes Barnes Village Limited
Contact Update Details
Address
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 17 Dec 2022 (2 years 10 months ago)
Previous address was The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
13
Shareholders
12
Controllers (PSC)
1
Lea Anne Done-Jackson
Director • Property Management • British • Lives in England • Born in May 1976
Leonard Hodges
Director • Manager • British • Lives in England • Born in Oct 1950
Mr Steven Robert Marsh
Director • Managing Director • British • Lives in UK • Born in Mar 1961
Tariq Zamir Usmani
Director • British • Lives in England • Born in Dec 1964
Peter Daniel Done
Director • Property Management • British • Lives in England • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Fred Done, Peter Daniel Done, and 3 more are mutual people.
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Domis Property Group Limited
Peter Daniel Done, Lea Anne Done-Jackson, and 2 more are mutual people.
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Hallco 1274 Limited
Fred Done, Peter Daniel Done, and 1 more are mutual people.
Active
Duncan Investment Properties Limited
Lea Anne Done-Jackson and are mutual people.
Active
HH135 Ltd
Mr Shafiq Malik, Kashif Zamir Usmani, and 1 more are mutual people.
Active
Hyde Street Properties Limited
Fred Done and Leonard Hodges are mutual people.
Active
Frankel Brow Limited
Nicola Anne Done-Orrell and Fred Done are mutual people.
Active
Goldentree Financial Services Plc
Mr Steven Robert Marsh and Fred Done are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£76.72K
Increased by £43.64K (+132%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Decreased by £3.52M (-77%)
Total Liabilities
-£21.37K
Decreased by £3.58M (-99%)
Net Assets
£1.05M
Increased by £61.98K (+6%)
Debt Ratio (%)
2%
Decreased by 76.45% (-97%)
See 10 Year Full Financials
Latest Activity
Insolvency Filed
7 Months Ago on 19 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 6 Feb 2025
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 17 Dec 2022
Declaration of Solvency
2 Years 10 Months Ago on 17 Dec 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 17 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 21 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 21 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 21 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Insolvency filing
Submitted on 19 Mar 2025
Liquidators' statement of receipts and payments to 28 November 2024
Submitted on 10 Feb 2025
Appointment of a voluntary liquidator
Submitted on 6 Feb 2025
Liquidators' statement of receipts and payments to 28 November 2023
Submitted on 1 Feb 2024
Confirmation statement made on 19 December 2022 with no updates
Submitted on 21 Dec 2022
Resolutions
Submitted on 17 Dec 2022
Appointment of a voluntary liquidator
Submitted on 17 Dec 2022
Declaration of solvency
Submitted on 17 Dec 2022
Registered office address changed from The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 17 December 2022
Submitted on 17 Dec 2022
Satisfaction of charge 078870510006 in full
Submitted on 21 Nov 2022
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Repayment History
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