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Henley Partnership Holdings Limited

Henley Partnership Holdings Limited is an active company incorporated on 19 November 2021 with the registered office located in London, Greater London. Henley Partnership Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13754993
Private limited company
Age
4 years
Incorporated 19 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (1 month ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
50 Grosvenor Hill
London
W1K 3QT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Bahamas • Born in Dec 1967
Director • Swiss • Lives in Bahamas • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Investment Management Ltd
Emma Jane Rickwood and Ian Rickwood are mutual people.
Active
Ebbsfleet Valley Estate Company Limited
Ian Rickwood is a mutual person.
Active
Henley FM Limited
Ian Rickwood is a mutual person.
Active
HC Ebbsfleet 801B Limited
Ian Rickwood is a mutual person.
Active
HC Ebbsfleet 801A Limited
Ian Rickwood is a mutual person.
Active
HC Ebbsfleet 801C Limited
Ian Rickwood is a mutual person.
Active
HC Ebbsfleet 801D Limited
Ian Rickwood is a mutual person.
Active
Henley Camland Ebbsfleet 801 Limited
Ian Rickwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.1M
Decreased by £341.04K (-10%)
Total Liabilities
-£3.61M
Increased by £20.16K (+1%)
Net Assets
-£507.32K
Decreased by £361.2K (+247%)
Debt Ratio (%)
116%
Increased by 12.12% (+12%)
Latest Activity
Small Accounts Submitted
6 Days Ago on 30 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Nov 2025
New Charge Registered
5 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Priyan Uditha Manatunga Resigned
1 Year 3 Months Ago on 30 Sep 2024
Priyan Uditha Manatunga Resigned
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Oct 2023
Confirmation Submitted
3 Years Ago on 18 Nov 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 18 November 2025 with updates
Submitted on 19 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Registration of charge 137549930004, created on 5 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 25 Nov 2024
Termination of appointment of Priyan Uditha Manatunga as a secretary on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Priyan Uditha Manatunga as a director on 30 September 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 24 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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