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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 5 years ago.
Status
Active
Active since incorporation
Company No
12334815
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (11 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
First Floor 50 Grosvenor Hill
Mayfair
London
W1K 3QT
United Kingdom
Address changed on 23 Dec 2024 (10 months ago)
Previous address was 50 Grosvenor Hill London W1K 3QT England
Telephone
020 39765555
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Bahamas • Born in Dec 1967
Director • Lives in England • Born in Feb 1974
Director • Chief Financial Officer & Chief Operatin • Lives in England • Born in Jan 1976
Henley Property Investments (UK) LLP
PSC
Bearroc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Property Investments (UK) LLP
Priyan Uditha Manatunga and Stuart Savidge are mutual people.
Active
Henley FM Limited
Priyan Uditha Manatunga and Stuart Savidge are mutual people.
Active
Henley Developments 212 Limited
Priyan Uditha Manatunga and Stuart Savidge are mutual people.
Active
Henley Developments 211 Limited
Ian Rickwood and Stuart Savidge are mutual people.
Active
Henley Erith Limited
Priyan Uditha Manatunga and Stuart Savidge are mutual people.
Active
Hpi 6 LLP
Priyan Uditha Manatunga and Stuart Savidge are mutual people.
Active
Eastern Quarry Limited
Priyan Uditha Manatunga is a mutual person.
Active
Henley Investment Management Ltd
Stuart Savidge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.36K
Decreased by £13.67K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04M
Decreased by £13.48K (-1%)
Total Liabilities
-£44.2K
Increased by £10.82K (+32%)
Net Assets
£1.99M
Decreased by £24.3K (-1%)
Debt Ratio (%)
2%
Increased by 0.54% (+33%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
10 Months Ago on 23 Dec 2024
Bearroc (PSC) Details Changed
11 Months Ago on 18 Dec 2024
Henley Property Investments (Uk) Llp (PSC) Details Changed
11 Months Ago on 18 Dec 2024
Mr Ian Rickwood Details Changed
11 Months Ago on 18 Dec 2024
Mr Stuart Savidge Appointed
11 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Priyan Uditha Manatunga Resigned
1 Year 2 Months Ago on 1 Sep 2024
Bearroc (PSC) Appointed
1 Year 4 Months Ago on 18 Jun 2024
Henley Property Investments (Uk) Llp (PSC) Details Changed
1 Year 4 Months Ago on 18 Jun 2024
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Documents
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
Change of details for Bearroc as a person with significant control on 18 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
Confirmation statement made on 18 December 2024 with updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Termination of appointment of Priyan Uditha Manatunga as a director on 1 September 2024
Submitted on 17 Sep 2024
Notification of Bearroc as a person with significant control on 18 June 2024
Submitted on 18 Jun 2024
Change of details for Henley Property Investments (Uk) Llp as a person with significant control on 18 June 2024
Submitted on 18 Jun 2024
Repayment History
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