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Henley Real Estate Developments Limited

Henley Real Estate Developments Limited is an active company incorporated on 22 January 2014 with the registered office located in Congleton, Cheshire. Henley Real Estate Developments Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08855658
Private limited company
Age
11 years
Incorporated 22 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Bank House
Market Square
Congleton
Cheshire
CW12 1ET
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1993
Director • British • Lives in England • Born in Apr 1962
Mr John David Henley
PSC • British • Lives in England • Born in Apr 1962
Mr Christopher Hugh Henley
PSC • British • Lives in England • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Hre (SM) Limited
John David Henley and Christopher Hugh Henley are mutual people.
Active
BNG Maintenance Limited
John David Henley and Christopher Hugh Henley are mutual people.
Active
BNG Habitat Limited
John David Henley and Christopher Hugh Henley are mutual people.
Active
BNG Habitat Banks Limited
John David Henley and Christopher Hugh Henley are mutual people.
Active
Henley Real Estate LLP
John David Henley is a mutual person.
Active
Cheshire Office Park Limited
John David Henley is a mutual person.
In Receivership
Riverside Park Limited
John David Henley is a mutual person.
In Receivership
The Tennis Corporation Limited
John David Henley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.06K
Decreased by £3.09K (-60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£294.56K
Decreased by £7.1K (-2%)
Total Liabilities
-£58.51K
Increased by £12.38K (+27%)
Net Assets
£236.06K
Decreased by £19.48K (-8%)
Debt Ratio (%)
20%
Increased by 4.57% (+30%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 24 Oct 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Abridged Accounts Submitted
4 Years Ago on 23 Aug 2021
Registered Address Changed
4 Years Ago on 3 Aug 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Oct 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 22 January 2023 with updates
Submitted on 27 Jan 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 12 Jul 2022
Confirmation statement made on 22 January 2022 with updates
Submitted on 2 Feb 2022
Unaudited abridged accounts made up to 31 January 2021
Submitted on 23 Aug 2021
Registered office address changed from Bank House Middlewich Road Sandbach Cheshire CW12 1ET England to Bank House Market Square Congleton Cheshire CW12 1ET on 3 August 2021
Submitted on 3 Aug 2021
Repayment History
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