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Henley Projects LLP

Henley Projects LLP is an active company incorporated on 23 September 2011 with the registered office located in London, Greater London. Henley Projects LLP was registered 14 years ago.
Status
Active
Active since incorporation
Company No
OC368331
Limited liability partnership
Age
14 years
Incorporated 23 September 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (9 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Lives in Russia • Born in Apr 1965
English • Lives in South Africa • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Lisa Margaret Seymour is a mutual person.
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Lisa Margaret Seymour is a mutual person.
Active
Hopkins Capital Limited
Lisa Margaret Seymour is a mutual person.
Active
SSMI Europe Limited
Lisa Margaret Seymour is a mutual person.
Active
Sutdol Group Ltd
Lisa Margaret Seymour is a mutual person.
Active
Channel Outdoor Ltd
Lisa Margaret Seymour is a mutual person.
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Mirmark Ltd
Lisa Margaret Seymour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£567.78K
Decreased by £164.59K (-22%)
Turnover
£1M
Decreased by £647.32K (-39%)
Employees
Unreported
Same as previous period
Total Assets
£567.78K
Decreased by £164.59K (-22%)
Total Liabilities
£0
Same as previous period
Net Assets
£567.78K
Decreased by £164.59K (-22%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Forada Consulting Ltd. (PSC) Appointed
1 Month Ago on 16 Sep 2025
Elena Tsukanova (PSC) Resigned
1 Month Ago on 16 Sep 2025
Forada Consulting Ltd. Appointed
1 Month Ago on 16 Sep 2025
Elena Tsukanova Resigned
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
12 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Nov 2022
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Documents
Cessation of Elena Tsukanova as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Elena Tsukanova as a member on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Forada Consulting Ltd. as a member on 16 September 2025
Submitted on 16 Sep 2025
Notification of Forada Consulting Ltd. as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 8 Jul 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 8 Jul 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 2 Nov 2022
Repayment History
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