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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 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
127 Trinity Road
London
SW17 7HJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in UK • Born in Dec 1951
Juniper Capital Management Limited
PSC
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 (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£5.77M
Increased by £1.8M (+45%)
Total Liabilities
-£6.02M
Increased by £1.99M (+49%)
Net Assets
-£251.44K
Decreased by £190.96K (+316%)
Debt Ratio (%)
104%
Increased by 2.84% (+3%)
Latest Activity
Abdul Khalik Ameji (PSC) Resigned
1 Month Ago on 20 Nov 2025
Juniper Capital Management Limited (PSC) Appointed
1 Month Ago on 20 Nov 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Abridged Accounts Submitted
1 Month Ago on 10 Nov 2025
Abdul Khalik Ameji (PSC) Appointed
1 Month Ago on 30 Oct 2025
Samer Sarwani (PSC) Resigned
1 Month Ago on 30 Oct 2025
Hassaanah Amejee Resigned
2 Months Ago on 1 Oct 2025
Samer Sarwani (PSC) Appointed
12 Months Ago on 2 Jan 2025
Abdul Khalik Ameji (PSC) Resigned
12 Months Ago on 2 Jan 2025
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Documents
Notification of Juniper Capital Management Limited as a person with significant control on 20 November 2025
Submitted on 11 Dec 2025
Cessation of Abdul Khalik Ameji as a person with significant control on 20 November 2025
Submitted on 11 Dec 2025
Cessation of Abdul Khalik Ameji as a person with significant control on 2 January 2025
Submitted on 13 Nov 2025
Cessation of Samer Sarwani as a person with significant control on 30 October 2025
Submitted on 13 Nov 2025
Notification of Abdul Khalik Ameji as a person with significant control on 30 October 2025
Submitted on 13 Nov 2025
Notification of Samer Sarwani as a person with significant control on 2 January 2025
Submitted on 13 Nov 2025
Confirmation statement made on 12 November 2025 with updates
Submitted on 12 Nov 2025
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Unaudited abridged accounts made up to 28 February 2025
Submitted on 10 Nov 2025
Termination of appointment of Hassaanah Amejee as a director on 1 October 2025
Submitted on 14 Oct 2025
Repayment History
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