ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henley FM Limited

Henley FM Limited is an active company incorporated on 2 June 2017 with the registered office located in London, Greater London. Henley FM Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10800818
Private limited company
Age
8 years
Incorporated 2 June 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
50 Grosvenor Hill
London
W1K 3QT
England
Same address for the past 5 years
Telephone
020 39765555
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Dec 1967
Director • None • Lives in England • Born in Feb 1974
Director • Chief Financial Officer & Chief Operatin • British • Lives in England • Born in Jan 1976
Henley Investment Management Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Henley Property Investments (UK) LLP
Stuart Savidge, , and 1 more are mutual people.
Active
Henley Developments 212 Limited
Stuart Savidge, Ian Rickwood, and 1 more are mutual people.
Active
Henley Erith Limited
Stuart Savidge, Ian Rickwood, and 1 more are mutual people.
Active
Henley Investment Management Ltd
Stuart Savidge and Ian Rickwood are mutual people.
Active
Ebbsfleet Valley Estate Company Limited
Ian Rickwood and Priyan Uditha Manatunga are mutual people.
Active
HC Ebbsfleet 801B Limited
Ian Rickwood and Priyan Uditha Manatunga are mutual people.
Active
HC Ebbsfleet 801A Limited
Ian Rickwood and Priyan Uditha Manatunga are mutual people.
Active
HC Ebbsfleet 801C Limited
Ian Rickwood and Priyan Uditha Manatunga are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.03K
Increased by £48.21K (+2649%)
Turnover
£2.44M
Decreased by £225.23K (-8%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.11M
Increased by £443.72K (+67%)
Total Liabilities
-£1.11M
Increased by £443.72K (+67%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Priyan Uditha Manatunga Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Small Accounts Submitted
3 Years Ago on 21 Sep 2022
Andrew James Brandon Resigned
4 Years Ago on 1 Jul 2021
Henley Investment Management Ltd (PSC) Details Changed
5 Years Ago on 24 Feb 2020
Get Credit Report
Discover Henley FM Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 27 May 2025
Termination of appointment of Priyan Uditha Manatunga as a director on 30 September 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 6 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Submitted on 6 Oct 2023
Submitted on 6 Oct 2023
Submitted on 6 Oct 2023
Submitted on 6 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year