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Henley Investment Properties Limited

Henley Investment Properties Limited is an active company incorporated on 11 February 2020 with the registered office located in Ripon, North Yorkshire. Henley Investment Properties Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12454981
Private limited company
Age
5 years
Incorporated 11 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (11 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Fearby Top
Fearby
Ripon
HG4 4NF
England
Address changed on 20 Jun 2025 (6 months ago)
Previous address was Fearby Top Fearby Ripon HG4 4NF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1968 • Project Manager
Director • Administrator • English • Lives in England • Born in Aug 1974
Emma Jane Beckinsale
PSC • English • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Contracting Limited
Mark Robert Beckinsale is a mutual person.
Active
Henley Event Contracting Limited
Mark Robert Beckinsale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£8.7K
Decreased by £18.31K (-68%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£882.25K
Increased by £375.42K (+74%)
Total Liabilities
-£881.91K
Increased by £386.49K (+78%)
Net Assets
£338
Decreased by £11.07K (-97%)
Debt Ratio (%)
100%
Increased by 2.21% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Nov 2025
Registered Address Changed
6 Months Ago on 20 Jun 2025
Registered Address Changed
6 Months Ago on 20 Jun 2025
Emma Jane Beckinsale (PSC) Details Changed
9 Months Ago on 1 Apr 2025
Mark Beckinsale (PSC) Details Changed
9 Months Ago on 1 Apr 2025
Emma Jane Beckinsale (PSC) Details Changed
9 Months Ago on 1 Apr 2025
Mark Beckinsale (PSC) Details Changed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Mark Beckinsale Details Changed
1 Year 7 Months Ago on 1 Jun 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 29 Nov 2025
Change of details for Emma Jane Beckinsale as a person with significant control on 1 April 2025
Submitted on 15 Sep 2025
Change of details for Mark Beckinsale as a person with significant control on 1 April 2025
Submitted on 15 Sep 2025
Change of details for Emma Jane Beckinsale as a person with significant control on 1 April 2025
Submitted on 12 Sep 2025
Change of details for Mark Beckinsale as a person with significant control on 1 April 2025
Submitted on 12 Sep 2025
Registered office address changed from 7 Park Street Masham Ripon HG4 4HN England to Fearby Top Fearby Ripon HG4 4NF on 20 June 2025
Submitted on 20 Jun 2025
Registered office address changed from Fearby Top Fearby Ripon HG4 4NF England to Fearby Top Fearby Ripon HG4 4NF on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Director's details changed for Mark Beckinsale on 1 June 2024
Submitted on 21 Aug 2024
Repayment History
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