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Henley Ebbsfleet UK Limited

Henley Ebbsfleet UK Limited is an active company incorporated on 26 November 2019 with the registered office located in London, Greater London. Henley Ebbsfleet UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12334815
Private limited company
Age
6 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
First Floor 50 Grosvenor Hill
Mayfair
London
W1K 3QT
United Kingdom
Address changed on 23 Dec 2024 (1 year 1 month ago)
Previous address was 50 Grosvenor Hill London W1K 3QT England
Telephone
020 39765555
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Bahamas • Born in Dec 1967
Director • British • Lives in England • Born in Feb 1974
Henley Property Investments (UK) LLP
PSC
Bearroc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Developments 211 Limited
Ian Rickwood and Stuart Savidge are mutual people.
Active
Henley Investment Management Ltd
Stuart Savidge 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
Henley Property Investments (UK) LLP
Stuart Savidge is a mutual person.
Active
Henley Ltip LLP
Stuart Savidge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£554
Decreased by £1.8K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.39K
Decreased by £2.03M (-100%)
Total Liabilities
-£82.37K
Increased by £38.17K (+86%)
Net Assets
-£77.97K
Decreased by £2.07M (-104%)
Debt Ratio (%)
1876%
Increased by 1873.6% (+86278%)
Latest Activity
Confirmation Submitted
24 Days Ago on 31 Dec 2025
Small Accounts Submitted
25 Days Ago on 30 Dec 2025
Mr Ian Rickwood Details Changed
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Dec 2024
Bearroc (PSC) Details Changed
1 Year 1 Month Ago on 18 Dec 2024
Henley Property Investments (Uk) Llp (PSC) Details Changed
1 Year 1 Month Ago on 18 Dec 2024
Mr Ian Rickwood Details Changed
1 Year 1 Month Ago on 18 Dec 2024
Mr Stuart Savidge Appointed
1 Year 1 Month Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Get Credit Report
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Documents
Confirmation statement made on 18 December 2025 with updates
Submitted on 31 Dec 2025
Accounts for a small company made up to 31 March 2025
Submitted on 30 Dec 2025
Replacement filing of SH01 - 20/12/19 Statement of Capital gbp 2120000.001
Submitted on 30 Dec 2025
Director's details changed for Mr Ian Rickwood on 18 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Stuart Savidge as a director on 17 December 2024
Submitted on 5 Feb 2025
Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to First Floor 50 Grosvenor Hill Mayfair London W1K 3QT on 23 December 2024
Submitted on 23 Dec 2024
Director's details changed for Mr Ian Rickwood on 18 December 2024
Submitted on 23 Dec 2024
Change of details for Henley Property Investments (Uk) Llp as a person with significant control on 18 December 2024
Submitted on 23 Dec 2024
Change of details for Bearroc as a person with significant control on 18 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 18 December 2024 with updates
Submitted on 23 Dec 2024
Repayment History
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