ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henley Finance Ltd

Henley Finance Ltd is an active company incorporated on 13 January 2012 with the registered office located in Hitchin, Hertfordshire. Henley Finance Ltd was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07908634
Private limited company
Age
13 years
Incorporated 13 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 1 The Cam Centre
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
United Kingdom
Address changed on 30 Jun 2025 (4 months ago)
Previous address was Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire Sg4 Otw United Kingdom
Telephone
01491628809
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in UK • Born in Sep 1972
Mrs Charlotte Jean Butler-Creagh
PSC • British • Lives in England • Born in Sep 1972
Mr Richard John Butler-Creagh
PSC • British • Lives in UK • Born in Jun 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Burghill Houses Limited
Richard John Butler-Creagh is a mutual person.
Active
Richard Butler-Creagh Holdings Limited
Richard John Butler-Creagh is a mutual person.
Active
Henley Finance (London) Limited
Richard John Butler-Creagh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£36.31K
Increased by £26.07K (+254%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£328.02K
Decreased by £687.23K (-68%)
Total Liabilities
-£196.43K
Decreased by £818.63K (-81%)
Net Assets
£131.58K
Increased by £131.4K (+72198%)
Debt Ratio (%)
60%
Decreased by 40.1% (-40%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 26 Jun 2025
Accounting Period Extended
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mr Richard John Butler-Creagh Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Mrs Charlotte Jean Butler-Creagh Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Get Credit Report
Discover Henley Finance Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 22 Jul 2025
Registered office address changed from Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire Sg4 Otw United Kingdom to Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from Headstart House 39 High Street Ware SG12 9BA England to Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire Sg4 Otw on 26 June 2025
Submitted on 26 Jun 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Registered office address changed from 39 High Street Ware SG12 9BA England to Headstart House 39 High Street Ware SG12 9BA on 2 October 2024
Submitted on 2 Oct 2024
Registered office address changed from 2 Thames Court Thameside Henley-on-Thames RG9 1BH England to 39 High Street Ware SG12 9BA on 2 October 2024
Submitted on 2 Oct 2024
Director's details changed for Mrs Charlotte Jean Butler-Creagh on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 24 Jul 2024
Director's details changed for Mr Richard John Butler-Creagh on 24 July 2024
Submitted on 24 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year