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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 3 years ago.
Status
Active
Active since incorporation
Company No
13754993
Private limited company
Age
3 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 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
50 Grosvenor Hill
London
W1K 3QT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo/Coo • British • Lives in England • Born in Jan 1976
PSC • Director • British • Lives in England • Born in Dec 1967 • Ceo
Director • Swiss • Lives in Bahamas • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Investment Management Ltd
Ian Rickwood and Mrs Emma Jane Rickwood are mutual people.
Active
Ebbsfleet Valley Estate Company Limited
Priyan Uditha Manatunga and Ian Rickwood are mutual people.
Active
Henley FM Limited
Priyan Uditha Manatunga and Ian Rickwood are mutual people.
Active
HC Ebbsfleet 801B Limited
Priyan Uditha Manatunga and Ian Rickwood are mutual people.
Active
HC Ebbsfleet 801A Limited
Priyan Uditha Manatunga and Ian Rickwood are mutual people.
Active
HC Ebbsfleet 801C Limited
Priyan Uditha Manatunga and Ian Rickwood are mutual people.
Active
HC Ebbsfleet 801D Limited
Priyan Uditha Manatunga and Ian Rickwood are mutual people.
Active
Henley Camland Ebbsfleet 801 Limited
Priyan Uditha Manatunga and Ian Rickwood are mutual people.
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
New Charge Registered
1 Month Ago on 5 Aug 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Priyan Uditha Manatunga Resigned
11 Months Ago on 30 Sep 2024
Priyan Uditha Manatunga Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
New Charge Registered
3 Years Ago on 24 Jun 2022
Mr Priyan Uditha Manatunga Appointed
3 Years Ago on 19 Nov 2021
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Documents
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 director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Priyan Uditha Manatunga as a secretary 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
Confirmation statement made on 18 November 2022 with updates
Submitted on 18 Nov 2022
Appointment of Mr Priyan Uditha Manatunga as a secretary on 19 November 2021
Submitted on 28 Jun 2022
Registration of charge 137549930003, created on 24 June 2022
Submitted on 27 Jun 2022
Repayment History
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