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Henley & Partners UK Ltd

Henley & Partners UK Ltd is an active company incorporated on 25 September 2012 with the registered office located in London, Greater London. Henley & Partners UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08227264
Private limited company
Age
12 years
Incorporated 25 September 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1st Floor
19-20 Grosvenor Place
London
SW1X 7HN
Same address since incorporation
Telephone
02078231010
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1982
Director • South African • Lives in United Arab Emirates • Born in Sep 1981
Director • British • Lives in Jersey • Born in Feb 1955
Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Stirling Square Capital Partners (Scotland) Limited
Mr Hugh Trelawny Morshead is a mutual person.
Active
H&P Processing Ltd
Stuart Dean Wakeling is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.19M
Decreased by £82.49K (-6%)
Turnover
£4.04M
Increased by £4.04M (%)
Employees
14
Increased by 1 (+8%)
Total Assets
£2.29M
Decreased by £607.29K (-21%)
Total Liabilities
-£1.1M
Decreased by £446.31K (-29%)
Net Assets
£1.19M
Decreased by £160.98K (-12%)
Debt Ratio (%)
48%
Decreased by 5.33% (-10%)
Latest Activity
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Mr Dominic Otto Volek Appointed
2 Years 10 Months Ago on 2 Nov 2022
Mr Thomas Henry Scott Appointed
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2021
Abridged Accounts Submitted
3 Years Ago on 28 Sep 2021
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Documents
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 13 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Appointment of Mr Thomas Henry Scott as a director on 2 November 2022
Submitted on 16 Nov 2022
Appointment of Mr Dominic Otto Volek as a director on 2 November 2022
Submitted on 16 Nov 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 12 Oct 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 17 Aug 2022
Confirmation statement made on 30 September 2021 with updates
Submitted on 4 Oct 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
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