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Henman Investment Properties Limited

Henman Investment Properties Limited is an active company incorporated on 6 August 2014 with the registered office located in London, Greater London. Henman Investment Properties Limited was registered 11 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
09163652
Private limited company
Age
11 years
Incorporated 6 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1953
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Director • Managing Director • British • Lives in UK • Born in Apr 1960
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairhold Trois GR Limited
Mr William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Broadsword GR Limited
Mr William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Littleblade Investment Properties Limited
Mr William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Stark Investment Properties Limited
Paul Hallam, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Worsley Investment Properties Limited
Paul Hallam, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Perseus GR Limited
Michael David Watson, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Townsguard Limited
Mr William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Whitelake Properties Investment Limited
Mr William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£608
Increased by £608 (%)
Employees
4
Same as previous period
Total Assets
£27.78K
Increased by £1.92K (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£27.78K
Increased by £1.92K (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Small Accounts Submitted
3 Years Ago on 11 Nov 2021
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Small Accounts Submitted
4 Years Ago on 13 Apr 2021
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Dec 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 8 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jun 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 23 Apr 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 1 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 May 2023
Repayment History
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