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Henley Enterprise Park Limited

Henley Enterprise Park Limited is an active company incorporated on 19 May 2014 with the registered office located in Henley-on-Thames, Oxfordshire. Henley Enterprise Park Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09047003
Private limited company
Age
11 years
Incorporated 19 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2024 (1 year 2 months ago)
Next confirmation dated 7 July 2025
Was due on 21 July 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 1, Stuarts Lane
Greys Road
Henley On Thames
Oxfordshire
RG9 1UF
England
Address changed on 26 Sep 2024 (11 months ago)
Previous address was Unit 1, Henley Enterprise Park Unit 1, Henley Enterprise Park Greys Road Henley on Thames Oxfordshire RG9 1UF England
Telephone
01491572322
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Dec 1961
Director • Architect • British • Lives in England • Born in Dec 1969
Henley Enterprise Park Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Enterprise Park Holdings Limited
Andrew Daniel Taylor, Louise Frances Fortune, and 1 more are mutual people.
Active
The Barn Partnership Limited
Andrew Daniel Taylor is a mutual person.
Active
The Barn Partnership Professional Services Limited
Andrew Daniel Taylor is a mutual person.
Active
The Barn Partnership Project Management Limited
Andrew Daniel Taylor is a mutual person.
Active
Select Home Developments Limited
Andrew Daniel Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.44M
Increased by £4K (0%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.65M
Increased by £3K (0%)
Total Liabilities
-£822K
Increased by £27K (+3%)
Net Assets
£10.83M
Decreased by £24K (-0%)
Debt Ratio (%)
7%
Increased by 0.23% (+3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Registered Address Changed
11 Months Ago on 26 Sep 2024
Registered Address Changed
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Mr Malcolm Brian Harris Appointed
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
3 Years Ago on 23 Mar 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Mar 2025
Registered office address changed from Unit 1, Henley Enterprise Park Unit 1, Henley Enterprise Park Greys Road Henley on Thames Oxfordshire RG9 1UF England to Unit 1, Stuarts Lane Greys Road Henley on Thames Oxfordshire RG9 1UF on 26 September 2024
Submitted on 26 Sep 2024
Registered office address changed from 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY United Kingdom to Unit 1, Henley Enterprise Park Unit 1, Henley Enterprise Park Greys Road Henley on Thames Oxfordshire RG9 1UF on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 6 Jun 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 14 Jul 2023
Appointment of Mr Malcolm Brian Harris as a director on 24 April 2023
Submitted on 15 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 25 Apr 2023
Confirmation statement made on 7 July 2022 with no updates
Submitted on 18 Jul 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 23 Mar 2022
Repayment History
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