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Henley Property Finance 1 Limited
Henley Property Finance 1 Limited is a dissolved company incorporated on 17 July 2013 with the registered office located in London, Greater London. Henley Property Finance 1 Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 December 2021
(3 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08614004
Private limited company
Age
12 years
Incorporated
17 July 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Henley Property Finance 1 Limited
Contact
Update Details
Address
50 Grosvenor Hill
First Floor
London
W1K 3QT
England
Same address for the past
5 years
Companies in W1K 3QT
Telephone
Unreported
Email
Unreported
Website
Henleyinvestments.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Ian Rickwood
Director • None • Lives in UK • Born in Dec 1967
Andrew Brandon
Secretary
Mr Ricahrd Story
PSC • British • Lives in England • Born in Aug 1967
Hpi (Beta1) LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Investment Management Ltd
Ian Rickwood is a mutual person.
Active
Ebbsfleet Valley Estate Company Limited
Ian Rickwood is a mutual person.
Active
Henley FM Limited
Ian Rickwood is a mutual person.
Active
HC Ebbsfleet 801B Limited
Ian Rickwood is a mutual person.
Active
HC Ebbsfleet 801A Limited
Ian Rickwood is a mutual person.
Active
HC Ebbsfleet 801C Limited
Ian Rickwood is a mutual person.
Active
HC Ebbsfleet 801D Limited
Ian Rickwood is a mutual person.
Active
Henley Camland Ebbsfleet 801 Limited
Ian Rickwood is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Jun 2020
For period
30 Jun
⟶
30 Jun 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.26K (-100%)
Total Liabilities
£0
Decreased by £24.85K (-100%)
Net Assets
£0
Increased by £23.59K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 21 Dec 2021
Compulsory Gazette Notice
4 Years Ago on 5 Oct 2021
Full Accounts Submitted
4 Years Ago on 11 Jul 2021
Full Accounts Submitted
5 Years Ago on 1 Oct 2020
Confirmation Submitted
5 Years Ago on 17 Sep 2020
Richard Gordon Story Resigned
5 Years Ago on 22 Jun 2020
Registered Address Changed
5 Years Ago on 10 Mar 2020
Hpi (Beta1) Llp (PSC) Details Changed
5 Years Ago on 2 Mar 2020
Confirmation Submitted
6 Years Ago on 24 Jul 2019
Full Accounts Submitted
6 Years Ago on 28 Mar 2019
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 5 Oct 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 11 Jul 2021
Total exemption full accounts made up to 30 June 2019
Submitted on 1 Oct 2020
Confirmation statement made on 17 July 2020 with no updates
Submitted on 17 Sep 2020
Termination of appointment of Richard Gordon Story as a director on 22 June 2020
Submitted on 29 Jun 2020
Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG to 50 Grosvenor Hill First Floor London W1K 3QT on 10 March 2020
Submitted on 10 Mar 2020
Change of details for Hpi (Beta1) Llp as a person with significant control on 2 March 2020
Submitted on 10 Mar 2020
Confirmation statement made on 17 July 2019 with no updates
Submitted on 24 Jul 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 28 Mar 2019
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Repayment History
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