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Henley Enterprise Park Holdings Limited

Henley Enterprise Park Holdings Limited is an active company incorporated on 10 June 2014 with the registered office located in Henley-on-Thames, Oxfordshire. Henley Enterprise Park Holdings Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09079547
Private limited company
Age
11 years
Incorporated 10 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months 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 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY United Kingdom
Telephone
01491572322
Email
Unreported
People
Officers
3
Shareholders
100
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
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Enterprise Park 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
£63K
Decreased by £3K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£10.56M
Decreased by £4K (-0%)
Total Liabilities
-£2K
Decreased by £1K (-33%)
Net Assets
£10.56M
Decreased by £3K (-0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-33%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
5 Months Ago on 21 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 Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Mark Williams Resigned
2 Years 4 Months Ago on 30 Apr 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
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Mar 2025
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
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
Confirmation statement made on 10 June 2024 with updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 6 Jun 2024
Confirmation statement made on 10 June 2023 with updates
Submitted on 22 Jun 2023
Termination of appointment of Mark Williams as a director on 30 April 2023
Submitted on 15 May 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
Repayment History
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