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Henley Developments 211 Limited

Henley Developments 211 Limited is an active company incorporated on 26 September 2019 with the registered office located in London, Greater London. Henley Developments 211 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12229070
Private limited company
Age
5 years
Incorporated 26 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 12 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
50 Grosvenor Hill
London
W1K 3QT
England
Same address for the past 4 years
Telephone
01924 654321
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
23
Controllers (PSC)
1
Director • Secretary • Managing Director • Lives in England • Born in Feb 1974
Director • Chief Financial Officer & Chief Operatin • British • Lives in England • Born in Jan 1976
Director • None • British • Lives in Bahamas • Born in Dec 1967
Henley Ltip LLP
PSC
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Mutual Companies
Henley Investment Management Ltd
Priyan Manatunga and Stuart Savidge are mutual people.
Active
Henley Ebbsfleet UK Limited
Stuart Savidge and Ian Rickwood are mutual people.
Active
Henley Property Investments (UK) LLP
Stuart Savidge is a mutual person.
Active
Ebbsfleet Valley Property Services Limited
Ian Rickwood is a mutual person.
Active
Edifice Managed Access Limited
Stuart Savidge is a mutual person.
Active
Henley FM Limited
Stuart Savidge is a mutual person.
Active
Henley Developments 212 Limited
Stuart Savidge is a mutual person.
Active
Henley Erith Limited
Stuart Savidge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£11.93K
Decreased by £9.07K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.35M
Decreased by £5.39M (-62%)
Total Liabilities
-£1.63M
Decreased by £10.2M (-86%)
Net Assets
£1.72M
Increased by £4.82M (-156%)
Debt Ratio (%)
49%
Decreased by 86.77% (-64%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Priyan Manatunga Resigned
11 Months Ago on 30 Sep 2024
Mr Stuart Savidge Appointed
11 Months Ago on 30 Sep 2024
Mr Stuart Savidge Appointed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Warwick James Hunter Resigned
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Andrew James Brandon Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Appointment of Mr Stuart Savidge as a secretary on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Stuart Savidge as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Priyan Manatunga as a director on 30 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jul 2024
Amended total exemption full accounts made up to 30 September 2023
Submitted on 11 Jul 2024
Statement of capital following an allotment of shares on 8 June 2024
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 2 November 2023
Submitted on 3 May 2024
Change of share class name or designation
Submitted on 6 Apr 2024
Repayment History
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