Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HENLEY INVESTMENTS LIMITED
Company Information for

HENLEY INVESTMENTS LIMITED

C/O VENTHAMS LIMITED UNIT 8, PHOENIX HOUSE, REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JY,
Company Registration Number
04727693
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Henley Investments Ltd
HENLEY INVESTMENTS LIMITED was founded on 2003-04-09 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Henley Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENLEY INVESTMENTS LIMITED
 
Legal Registered Office
C/O VENTHAMS LIMITED UNIT 8, PHOENIX HOUSE
REDHILL AERODROME, KINGS MILL LANE
REDHILL
SURREY
RH1 5JY
Other companies in RH1
 
Filing Information
Company Number 04727693
Company ID Number 04727693
Date formed 2003-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882629780  
Last Datalog update: 2023-12-05 17:01:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY INVESTMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HENLEY INVESTMENTS LIMITED
The following companies were found which have the same name as HENLEY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENLEY INVESTMENTS 103 (UK) LLP 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG Dissolved Company formed on the 2009-06-29
HENLEY INVESTMENTS 105 (UK) LLP 1 CHRISTCHURCH WAY WOKING SURREY GU21 6JG Dissolved Company formed on the 2009-10-23
HENLEY INVESTMENTS 1064 LLP 50 GROSVENOR HILL FIRST FLOOR LONDON W1K 3QT Active - Proposal to Strike off Company formed on the 2010-03-23
HENLEY INVESTMENTS 1065 LLP 50 GROSVENOR HILL FIRST FLOOR LONDON W1K 3QT Active - Proposal to Strike off Company formed on the 2010-03-23
HENLEY INVESTMENTS LIMITED 19, FITZWILLIAM SQUARE, DUBLIN 2 Dissolved Company formed on the 1991-03-14
HENLEY INVESTMENTS 106B2 LIMITED Gaspé House 66-72 Esplanade St Helier Jersey JE1 1GH Live Company formed on the 2010-04-08
Henley Investments, LLC 5985 Drifter Street Colorado springs CO 80918 Voluntarily Dissolved Company formed on the 2007-03-12
HENLEY INVESTMENTS (QLD) PTY LTD Active Company formed on the 2007-09-05
HENLEY INVESTMENTS GROUP PTY LTD Active Company formed on the 2014-10-17
HENLEY INVESTMENTS PTY. LTD. SA 5000 Active Company formed on the 1970-04-13
HENLEY INVESTMENTS PTE. LTD. ORCHARD ROAD Singapore 238867 Active Company formed on the 2008-09-12
HENLEY INVESTMENTS LIMITED Active Company formed on the 2016-10-03
Henley Investments, Inc. Two Delaware Unknown
HENLEY INVESTMENTS INC Delaware Unknown
HENLEY INVESTMENTS, LTD. 24 GRAND MANOR CT SUGAR LAND TX 77479 Active Company formed on the 1998-02-18
HENLEY INVESTMENTS LLC Georgia Unknown
HENLEY INVESTMENTS LLC North Carolina Unknown
HENLEY INVESTMENTS LLC New Jersey Unknown
HENLEY INVESTMENTS INC Arkansas Unknown
HENLEY INVESTMENTS 125 LLP FIRST FLOOR 50 GROSVENOR HILL LONDON GREATER LONDON W1K 3QT Active Company formed on the 2021-01-06

Company Officers of HENLEY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
VENTHAMS TRUSTEES LIMITED
 Company Secretary 2003-04-09
CHRISTOPHER OWEN RICHARDS
 Director 2003-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PAUL HOLWAY HAMMOND
 Director 2006-05-01 2009-03-27
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-04-09 2003-04-09
SDG REGISTRARS LIMITED
 Nominated Director 2003-04-09 2003-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VENTHAMS TRUSTEES LIMITED MOREQUIPMENT LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED VISAGE DEVELOPMENTS LIMITED Company Secretary 2006-06-22 CURRENT 1994-06-07 Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED BERN INTERNET LIMITED Company Secretary 2006-02-24 CURRENT 2006-02-24 Dissolved 2016-01-09
VENTHAMS TRUSTEES LIMITED TAWFIQ SECURITIES LIMITED Company Secretary 2005-08-17 CURRENT 1993-07-29 Dissolved 2014-01-21
VENTHAMS TRUSTEES LIMITED GRACE HOWARD CONSULTING LIMITED Company Secretary 2005-08-02 CURRENT 2002-11-07 Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED EVENT FUSION LIMITED Company Secretary 2004-12-21 CURRENT 2000-09-14 Active
VENTHAMS TRUSTEES LIMITED HYDE PARK RIDING SCHOOL LIMITED Company Secretary 2003-01-22 CURRENT 2003-01-22 Dissolved 2015-01-13
VENTHAMS TRUSTEES LIMITED MASTERWARE LIMITED Company Secretary 2000-07-21 CURRENT 2000-07-21 Dissolved 2014-11-25
VENTHAMS TRUSTEES LIMITED WOODFIELD ESTATES LIMITED Company Secretary 1999-09-24 CURRENT 1930-12-18 Active
CHRISTOPHER OWEN RICHARDS SKYE INNS LIMITED Director 2000-01-06 CURRENT 1999-11-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29FIRST GAZETTE notice for voluntary strike-off
2023-08-18Application to strike the company off the register
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-1430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM The Old Tannery Oakdene Road Redhill Surrey RH1 6BT
2021-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-02-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0129/03/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0129/03/14 ANNUAL RETURN FULL LIST
2014-05-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0129/03/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0129/03/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0129/03/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0129/03/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-14363aReturn made up to 29/03/09; full list of members
2009-03-27288bAppointment terminated director michael hammond
2008-05-15363aReturn made up to 29/03/08; full list of members
2008-05-09AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-23363(288)SECRETARY'S PARTICULARS CHANGED
2007-04-23363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-08-23288aNEW DIRECTOR APPOINTED
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-20395PARTICULARS OF MORTGAGE/CHARGE
2006-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-24363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2006-02-08395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08395PARTICULARS OF MORTGAGE/CHARGE
2005-04-12363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-03-02395PARTICULARS OF MORTGAGE/CHARGE
2004-06-17395PARTICULARS OF MORTGAGE/CHARGE
2004-05-19363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-02-19225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2003-05-10288aNEW DIRECTOR APPOINTED
2003-05-10288bDIRECTOR RESIGNED
2003-05-10288aNEW SECRETARY APPOINTED
2003-05-10288bSECRETARY RESIGNED
2003-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HENLEY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENLEY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-20 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2006-02-08 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE 2006-02-08 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE 2005-03-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENLEY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HENLEY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY INVESTMENTS LIMITED
Trademarks
We have not found any records of HENLEY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HENLEY INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HENLEY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLEY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENLEY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH1 5JY