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SMH Henley Limited

SMH Henley Limited is an active company incorporated on 10 January 2023 with the registered office located in Southampton, Hampshire. SMH Henley Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14582071
Private limited company
Age
2 years 8 months
Incorporated 10 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 10 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tagus House
9 Ocean Way
Southampton
Hampshire
SO14 3TJ
United Kingdom
Address changed on 24 Jan 2023 (2 years 7 months ago)
Previous address was Tagus House 9 Ocean Way Southampton SO14 3TJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1956
Director • British • Lives in England • Born in Sep 1962
Beaconsfield Restaurants Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JK Restaurants Limited
Aysha Khatun Islam and Bashirul Islam are mutual people.
Active
Spice Merchant Henley Limited
Aysha Khatun Islam and Bashirul Islam are mutual people.
Active
Spice Merchant Home Delivery Limited
Aysha Khatun Islam and Bashirul Islam are mutual people.
Active
Beaconsfield Home Delivery And Takeaway Ltd
Aysha Khatun Islam and Bashirul Islam are mutual people.
Active
Beaconsfield Restaurants Limited
Aysha Khatun Islam is a mutual person.
Active
Merchant Trading Company Limited
Bashirul Islam is a mutual person.
Active
Merchant Events Limited
Bashirul Islam is a mutual person.
Active
Rosha Silk Ltd
Aysha Khatun Islam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
8
Total Assets
£342.49K
Total Liabilities
-£273.19K
Net Assets
£69.31K
Debt Ratio (%)
80%
Latest Activity
Aysha Khatun Islam Resigned
5 Months Ago on 31 Mar 2025
Mr Bashirul Islam Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Accounting Period Extended
1 Year 8 Months Ago on 2 Jan 2024
New Charge Registered
2 Years 3 Months Ago on 2 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Jan 2023
Incorporated
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Termination of appointment of Aysha Khatun Islam as a director on 31 March 2025
Submitted on 8 May 2025
Appointment of Mr Bashirul Islam as a director on 31 March 2025
Submitted on 8 May 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 12 Feb 2024
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 2 Jan 2024
Registration of charge 145820710001, created on 2 June 2023
Submitted on 7 Jun 2023
Registered office address changed from Tagus House 9 Ocean Way Southampton SO14 3TJ England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 24 January 2023
Submitted on 24 Jan 2023
Incorporation
Submitted on 10 Jan 2023
Repayment History
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