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Henley GP Limited

Henley GP Limited is an active company incorporated on 23 April 2021 with the registered office located in London, Greater London. Henley GP Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13354491
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 4 years 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
112-116 New Oxford Street
London
WC1A 1HH
England
Address changed on 14 Apr 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Oct 1978
Elysian Residences
PSC
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Mutual Companies
Guildford GP Limited
Gavin Oscar Stein and Marcus Richard Waley-Cohen are mutual people.
Active
Guildford Nominee Co Limited
Gavin Oscar Stein and Marcus Richard Waley-Cohen are mutual people.
Active
Parkcharm Properties Limited
Marcus Richard Waley-Cohen is a mutual person.
Active
Norfolk Underwriting Limited
Marcus Richard Waley-Cohen is a mutual person.
Active
Elysian Residences Limited
Gavin Oscar Stein is a mutual person.
Active
Suncap Limited
Marcus Richard Waley-Cohen is a mutual person.
Active
Elysian Development Management Limited
Gavin Oscar Stein is a mutual person.
Active
Elysian Stanmore Operating Company Limited
Gavin Oscar Stein 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
£44
Increased by £32 (+267%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.04K
Decreased by £22.85K (-96%)
Total Liabilities
-£4.1K
Decreased by £21.44K (-84%)
Net Assets
-£3.05K
Decreased by £1.42K (+86%)
Debt Ratio (%)
393%
Increased by 286.23% (+268%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Mr Gavin Stein Details Changed
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Mr Marcus Richard Waley-Cohen Details Changed
2 Years 6 Months Ago on 29 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Mar 2023
Accounting Period Shortened
2 Years 11 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
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Documents
Director's details changed for Mr Gavin Stein on 7 March 2025
Submitted on 19 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Feb 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 2 May 2023
Director's details changed for Mr Marcus Richard Waley-Cohen on 29 April 2023
Submitted on 2 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Mar 2023
Previous accounting period shortened from 30 April 2022 to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 3 May 2022
Repayment History
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