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Henley Erith Limited

Henley Erith Limited is an active company incorporated on 23 December 2021 with the registered office located in London, Greater London. Henley Erith Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13815150
Private limited company
Age
3 years
Incorporated 23 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (4 months remaining)
Last change occurred 8 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
50 Grosvenor Hill
London
W1K 3QT
United Kingdom
Same address since incorporation
Telephone
01924 654321
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Cfo/Coo • British • Lives in England • Born in Jan 1976
Director • Secretary • Managing Director • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Dec 1967
Director • Chairman • British • Lives in UK • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Property Investments (UK) LLP
Ian Rickwood, Priyan Uditha Manatunga, and 1 more are mutual people.
Active
Henley FM Limited
Ian Rickwood, Priyan Uditha Manatunga, and 1 more are mutual people.
Active
Henley Developments 212 Limited
Ian Rickwood, Priyan Uditha Manatunga, and 1 more are mutual people.
Active
Henley Investment Management Ltd
Ian Rickwood and Stuart Savidge are mutual people.
Active
Ebbsfleet Valley Estate Company Limited
Ian Rickwood and Priyan Uditha Manatunga are mutual people.
Active
HC Ebbsfleet 801B Limited
Ian Rickwood and Priyan Uditha Manatunga are mutual people.
Active
HC Ebbsfleet 801A Limited
Ian Rickwood and Priyan Uditha Manatunga are mutual people.
Active
HC Ebbsfleet 801C Limited
Ian Rickwood and Priyan Uditha Manatunga are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.43K
Decreased by £11.3K (-82%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£3.95M
Increased by £9.77K (0%)
Total Liabilities
-£2.5M
Increased by £198.69K (+9%)
Net Assets
£1.45M
Decreased by £188.92K (-12%)
Debt Ratio (%)
63%
Increased by 4.89% (+8%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mr Stuart Savidge Appointed
11 Months Ago on 30 Sep 2024
Mr Stuart Savidge Appointed
11 Months Ago on 30 Sep 2024
Priyan Uditha Manatunga Resigned
11 Months Ago on 30 Sep 2024
Priyan Uditha Manatunga Resigned
11 Months Ago on 30 Sep 2024
Warwick James Hunter Resigned
1 Year 7 Months Ago on 23 Jan 2024
Declan Aidan Cogley Resigned
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 22 December 2024 with updates
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 23 December 2023
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 23 December 2023
Submitted on 18 Dec 2024
Termination of appointment of Priyan Uditha Manatunga as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Stuart Savidge as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Stuart Savidge as a secretary 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
Termination of appointment of Warwick James Hunter as a director on 23 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Declan Aidan Cogley as a director on 19 January 2024
Submitted on 23 Jan 2024
Repayment History
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