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Henley Oak Limited

Henley Oak Limited is an active company incorporated on 9 March 2022 with the registered office located in London, Greater London. Henley Oak Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13966293
Private limited company
Age
3 years
Incorporated 9 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (19 days remaining)
Address
127 Trinity Road
London
SW17 7HJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1951
Director • Entrepreneur • British • Lives in England • Born in Feb 1988
Mr Abdul Khalik Ameji
PSC • British • Lives in UK • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Balham Investments Ltd
Abdul Khalik Ameji is a mutual person.
Active
Glenhazel London Limited
Abdul Khalik Ameji is a mutual person.
Active
Aquila Ventures Limited
Abdul Khalik Ameji is a mutual person.
Active
Southern Star Limited
Abdul Khalik Ameji is a mutual person.
Active
Beechgate Holdings Limited
Abdul Khalik Ameji is a mutual person.
Active
Acadia Holdings Limited
Abdul Khalik Ameji is a mutual person.
Active
Juniper Capital Management Limited
Abdul Khalik Ameji is a mutual person.
Active
Haredon Investments UK Limited
Abdul Khalik Ameji is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.97M
Increased by £830.4K (+26%)
Total Liabilities
-£4.03M
Increased by £875.56K (+28%)
Net Assets
-£60.48K
Decreased by £45.16K (+295%)
Debt Ratio (%)
102%
Increased by 1.04% (+1%)
Latest Activity
Hassaanah Amejee Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Samer Sarwani (PSC) Resigned
10 Months Ago on 2 Jan 2025
Abdul Khalik Ameji (PSC) Appointed
10 Months Ago on 2 Jan 2025
Mr Abdul Khalik Ameji Appointed
10 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Accounting Period Shortened
2 Years 6 Months Ago on 9 May 2023
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Documents
Termination of appointment of Hassaanah Amejee as a director on 1 October 2025
Submitted on 14 Oct 2025
Cessation of Samer Sarwani as a person with significant control on 2 January 2025
Submitted on 20 Feb 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Notification of Abdul Khalik Ameji as a person with significant control on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Appointment of Mr Abdul Khalik Ameji as a director on 2 January 2025
Submitted on 2 Jan 2025
Unaudited abridged accounts made up to 29 February 2024
Submitted on 5 Aug 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 2 Jan 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 24 Nov 2023
Previous accounting period shortened from 31 March 2023 to 28 February 2023
Submitted on 9 May 2023
Repayment History
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