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Henley Propco Limited

Henley Propco Limited is an active company incorporated on 20 January 2021 with the registered office located in Winchester, Hampshire. Henley Propco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13147633
Private limited company
Age
4 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 7 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 (3 months remaining)
Contact
Address
6 Charlecote Mews
Staple Gardens
Winchester
SO23 8SR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Beaconsfield Restaurants Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaconsfield Restaurants Limited
Aysha Khatun Islam is a mutual person.
Active
JK Restaurants Limited
Aysha Khatun Islam is a mutual person.
Active
Rosha Silk Ltd
Aysha Khatun Islam is a mutual person.
Active
Spice Merchant Henley Limited
Aysha Khatun Islam is a mutual person.
Active
Spice Merchant Home Delivery Limited
Aysha Khatun Islam is a mutual person.
Active
SMH Henley Limited
Aysha Khatun Islam is a mutual person.
Active
Beaconsfield Home Delivery And Takeaway Ltd
Aysha Khatun Islam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£674
Increased by £574 (+574%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£63.19K
Increased by £4.39K (+7%)
Total Liabilities
-£35.43K
Decreased by £86.58K (-71%)
Net Assets
£27.76K
Increased by £90.97K (-144%)
Debt Ratio (%)
56%
Decreased by 151.44% (-73%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Bashirul Islam Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mrs Aysha Khatun Islam Appointed
2 Years 5 Months Ago on 31 Mar 2023
Bashirul Islam (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Beaconsfield Restaurants Limited (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Confirmation statement made on 1 January 2025 with updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 1 January 2024 with updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Appointment of Mrs Aysha Khatun Islam as a director on 31 March 2023
Submitted on 11 Jul 2023
Termination of appointment of Bashirul Islam as a director on 31 March 2023
Submitted on 11 Jul 2023
Notification of Beaconsfield Restaurants Limited as a person with significant control on 31 March 2023
Submitted on 30 May 2023
Cessation of Bashirul Islam as a person with significant control on 31 March 2023
Submitted on 30 May 2023
Confirmation statement made on 1 January 2023 with updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Nov 2022
Repayment History
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