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Henley Garden Buildings Ltd

Henley Garden Buildings Ltd is an active company incorporated on 3 June 2021 with the registered office located in Halesowen, West Midlands. Henley Garden Buildings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13435956
Private limited company
Age
4 years
Incorporated 3 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
West Point, Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
West Midlands
B62 8DY
United Kingdom
Address changed on 20 Nov 2024 (11 months ago)
Previous address was Pinley Wood Pinley Green Claverdon Warwickshire CV35 8LU England
Telephone
01564 660394
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Dragonfly Property Limited
Jacqueline Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.03K
Decreased by £38.79K (-97%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£143.93K
Increased by £29.27K (+26%)
Total Liabilities
-£137.2K
Increased by £1.83K (+1%)
Net Assets
£6.73K
Increased by £27.44K (-132%)
Debt Ratio (%)
95%
Decreased by 22.74% (-19%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Registered Address Changed
11 Months Ago on 20 Nov 2024
Mrs Jacqueline Davies Details Changed
11 Months Ago on 20 Nov 2024
Mrs Jacqueline Davies (PSC) Details Changed
11 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Mrs Jacqueline Davies (PSC) Details Changed
2 Years Ago on 17 Oct 2023
Kevin Michael Davies (PSC) Resigned
2 Years Ago on 17 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Jul 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 9 Jul 2025
Change of details for Mrs Jacqueline Davies as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mrs Jacqueline Davies on 20 November 2024
Submitted on 20 Nov 2024
Registered office address changed from Pinley Wood Pinley Green Claverdon Warwickshire CV35 8LU England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 20 November 2024
Submitted on 20 Nov 2024
Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG England to Pinley Wood Pinley Green Claverdon Warwickshire CV35 8LU on 11 September 2024
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Aug 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 6 Jun 2024
Cessation of Kevin Michael Davies as a person with significant control on 17 October 2023
Submitted on 17 May 2024
Change of details for Mrs Jacqueline Davies as a person with significant control on 17 October 2023
Submitted on 17 May 2024
Repayment History
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