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Henlle Holdings Limited

Henlle Holdings Limited is a liquidation company incorporated on 30 June 2015 with the registered office located in Walsall, West Midlands. Henlle Holdings Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
09662414
Private limited company
Age
10 years
Incorporated 30 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O GRIFFIN & KING
26-28 Goodall Street
Walsall
West Midlands
WS1 1QL
Address changed on 2 Sep 2025 (2 months ago)
Previous address was Unit 2 Ellesmere Road St. Martins Oswestry SY11 3BE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in May 1963
Cosmo Lloyd Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henlle Hall Holidays Limited
Cosmo Gordon Lloyd is a mutual person.
Active
Ceiriog Valley Holidays Limited
Cosmo Gordon Lloyd is a mutual person.
Active
Podular Living Ltd
Keeta Marna Thomas is a mutual person.
Active
Ceiriog Valley Apartments Management Company Ltd
Cosmo Gordon Lloyd is a mutual person.
Active
Avondale Management Company (Chirk) Limited
Cosmo Gordon Lloyd is a mutual person.
Active
Mumbai Maska Oswestry Ltd
Keeta Marna Thomas is a mutual person.
Active
CGL Homes Limited
Cosmo Gordon Lloyd is a mutual person.
Dissolved
Henlle Developments Ltd
Cosmo Gordon Lloyd is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.78M
Increased by £781.87K (+26%)
Total Liabilities
-£2.75M
Decreased by £232.07K (-8%)
Net Assets
£1.03M
Increased by £1.01M (+7964%)
Debt Ratio (%)
73%
Decreased by 26.77% (-27%)
Latest Activity
Registered Address Changed
2 Months Ago on 2 Sep 2025
Voluntary Liquidator Appointed
2 Months Ago on 1 Sep 2025
Charge Satisfied
5 Months Ago on 3 Jun 2025
Charge Satisfied
5 Months Ago on 3 Jun 2025
Charge Satisfied
5 Months Ago on 3 Jun 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Accounting Period Shortened
7 Months Ago on 1 Apr 2025
Micro Accounts Submitted
8 Months Ago on 24 Feb 2025
Miss Keeta Marna Thomas Appointed
10 Months Ago on 31 Dec 2024
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Documents
Registered office address changed from Unit 2 Ellesmere Road St. Martins Oswestry SY11 3BE England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2 September 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Statement of affairs
Submitted on 1 Sep 2025
Appointment of a voluntary liquidator
Submitted on 1 Sep 2025
Satisfaction of charge 096624140004 in full
Submitted on 3 Jun 2025
Satisfaction of charge 096624140002 in full
Submitted on 3 Jun 2025
Satisfaction of charge 096624140003 in full
Submitted on 3 Jun 2025
Registered office address changed from Henlle Hall Henlle Gobowen Oswestry SY10 7AX United Kingdom to Unit 2 Ellesmere Road St. Martins Oswestry SY11 3BE on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 8 May 2025
Appointment of Miss Keeta Marna Thomas as a director on 31 December 2024
Submitted on 8 Apr 2025
Repayment History
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