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Henley Landscape Contracting Limited

Henley Landscape Contracting Limited is an active company incorporated on 14 October 2013 with the registered office located in Ripon, North Yorkshire. Henley Landscape Contracting Limited was registered 12 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 5 days ago
Company No
08730598
Private limited company
Age
12 years
Incorporated 14 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 12 days
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Was due on 28 October 2025 (12 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
7 Park Street
Masham
Ripon
HG4 4HN
England
Address changed on 21 Aug 2024 (1 year 2 months ago)
Previous address was Greenways Horsepond Road Gallowstree Common Reading RG4 9BX
Telephone
01491576082
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1957
Director • Project Manager • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Contracting Limited
Mark Robert Beckinsale is a mutual person.
Active
Henley Event Contracting Limited
Mark Robert Beckinsale is a mutual person.
Active
Henley Investment Properties Limited
Mark Robert Beckinsale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£515
Decreased by £3.92K (-88%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£152.31K
Decreased by £35.84K (-19%)
Total Liabilities
-£5.39K
Decreased by £23.75K (-82%)
Net Assets
£146.92K
Decreased by £12.09K (-8%)
Debt Ratio (%)
4%
Decreased by 11.95% (-77%)
Latest Activity
Voluntary Gazette Notice
5 Days Ago on 4 Nov 2025
Application To Strike Off
12 Days Ago on 28 Oct 2025
Mark Robert Beckinsale Resigned
24 Days Ago on 16 Oct 2025
Gary Lowe Appointed
24 Days Ago on 16 Oct 2025
Mark Robert Beckinsale (PSC) Resigned
24 Days Ago on 16 Oct 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Mark Robert Beckinsale (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 4 Nov 2025
Application to strike the company off the register
Submitted on 28 Oct 2025
Cessation of Mark Robert Beckinsale as a person with significant control on 16 October 2025
Submitted on 20 Oct 2025
Appointment of Gary Lowe as a director on 16 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Mark Robert Beckinsale as a director on 16 October 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 12 Nov 2024
Registered office address changed from Greenways Horsepond Road Gallowstree Common Reading RG4 9BX to 7 Park Street Masham Ripon HG4 4HN on 21 August 2024
Submitted on 21 Aug 2024
Change of details for Mark Robert Beckinsale as a person with significant control on 1 June 2024
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Repayment History
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