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Henley House Hart Street Ltd

Henley House Hart Street Ltd is an active company incorporated on 9 August 2022 with the registered office located in Ruislip, Greater London. Henley House Hart Street Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
14286358
Private limited company
Age
3 years
Incorporated 9 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (5 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 104 days
For period 9 Aug30 Sep 2023 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 29 September 2024
Was due on 26 September 2025 (3 months ago)
Contact
Address
Flat 6 5 Reservoir Road
Ruislip
HA4 7GN
England
Address changed on 21 May 2025 (7 months ago)
Previous address was Henley House 35a Hart Street Henley Oxfordshire RG9 2AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Business Person • British • Lives in England • Born in Jun 1956
Mr John Charles Hatfield
PSC • British • Lives in England • Born in Jun 1956
Ms Kirsten Beverley Jones
PSC • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sansara Massage Ltd
John Charles Hatfield is a mutual person.
Active
Henley Events Ltd
John Charles Hatfield is a mutual person.
Active
Sansara Henley Ltd
John Charles Hatfield is a mutual person.
Active
The London School Of Gastronomics Ltd
John Charles Hatfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£80.87K
Total Liabilities
-£114.18K
Net Assets
-£33.3K
Debt Ratio (%)
141%
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 26 Nov 2025
Compulsory Gazette Notice
1 Month Ago on 25 Nov 2025
Confirmation Submitted
4 Months Ago on 14 Aug 2025
Accounting Period Shortened
6 Months Ago on 26 Jun 2025
Registered Address Changed
7 Months Ago on 21 May 2025
Kirsten Beverley Jones Resigned
8 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 2 Aug 2024
Accounting Period Shortened
1 Year 8 Months Ago on 3 May 2024
Mr John Charles Hatfield (PSC) Details Changed
2 Years 5 Months Ago on 1 Aug 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 26 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Nov 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 14 Aug 2025
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 26 Jun 2025
Registered office address changed from Henley House 35a Hart Street Henley Oxfordshire RG9 2AR United Kingdom to Flat 6 5 Reservoir Road Ruislip HA4 7GN on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Kirsten Beverley Jones as a director on 6 May 2025
Submitted on 20 May 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 20 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 2 Aug 2024
Previous accounting period shortened from 30 October 2023 to 30 September 2023
Submitted on 3 May 2024
Change of details for Mr John Charles Hatfield as a person with significant control on 1 August 2023
Submitted on 19 Sep 2023
Repayment History
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