DELAPORT INVESTMENTS (HENLEY) LIMITED

Key Data

Status

Active

Company No.

04068118

Incorporation date

05/09/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2000)

09/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (16 pages)

18/11/2025

Satisfaction of charge 040681180005 in full

View PDF (4 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (16 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (16 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

11/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

19/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

22/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

16/01/2020

Satisfaction of charge 040681180004 in full

View PDF (4 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

19/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

26/02/2019

Resolutions

View PDF (7 pages)

26/02/2019

Registration of charge 040681180005, created on 2019-02-20

View PDF (43 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

07/01/2019

Director's details changed for Mr Jonathan Edward Connell on 2019-01-07

View PDF (2 pages)

02/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

05/04/2018

Registered office address changed from Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN to Ground Floor Afon House Worthing Road Horsham West Sussex RH12 1TL on 2018-04-05

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

11/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (16 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

14/09/2016

Registration of charge 040681180004, created on 2016-09-13

View PDF (18 pages)

13/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

10/06/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

10/06/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

10/06/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

04/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

10/10/2014

Resolutions

View PDF (1 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-09-24

View PDF (4 pages)

11/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

01/08/2014

Appointment of Mr Simon Michael Connell as a director on 2014-07-31

View PDF (2 pages)

01/08/2014

Termination of appointment of Christine Mary Smith as a secretary on 2014-07-31

View PDF (1 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

01/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

23/11/2012

Registered office address changed from the Old Granary Field Place Estate Byfleets Lane, Broadbridge Heath Horsham West Sussex RH12 3PB United Kingdom on 2012-11-23

View PDF (1 pages)

15/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

17/01/2011

Director's details changed for Sean James Connell on 2010-12-29

View PDF (2 pages)

17/01/2011

Director's details changed for Jonathan Edward Connell on 2010-12-29

View PDF (2 pages)

17/01/2011

Secretary's details changed for Christine Mary Smith on 2010-12-29

View PDF (1 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

14/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (5 pages)

24/05/2010

Auditor's resignation

View PDF (1 pages)

21/05/2010

Auditor's resignation

View PDF (1 pages)

23/04/2010

Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR on 2010-04-23

View PDF (1 pages)

08/12/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

02/10/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

22/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

22/09/2008

Registered office changed on 22/09/2008 from bridge house london bridge london SE1 9QR

View PDF (1 pages)

04/11/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

19/09/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

23/10/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

20/10/2006

Return made up to 05/09/06; full list of members

View PDF (3 pages)

20/10/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

Registered office changed on 24/05/06 from: 100 fetter lane london EC4A 1BN

View PDF (1 pages)

03/10/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

02/10/2005

Return made up to 05/09/05; full list of members

View PDF (3 pages)

20/10/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

05/10/2004

Return made up to 05/09/04; full list of members

View PDF (8 pages)

08/10/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

18/09/2003

Return made up to 05/09/03; full list of members

View PDF (8 pages)

28/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

02/10/2002

Return made up to 05/09/02; full list of members

View PDF (8 pages)

04/09/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

15/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

10/09/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

11/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2001

Ad 30/05/01--------- £ si 26000@1=26000 £ ic 40004/66004

View PDF (2 pages)

07/03/2001

Ad 17/10/00--------- £ si 2@1=2 £ ic 40002/40004

View PDF (2 pages)

07/03/2001

Ad 25/01/01--------- £ si 40000@1=40000 £ ic 2/40002

View PDF (2 pages)

07/03/2001

Nc inc already adjusted 25/01/01

View PDF (1 pages)

07/03/2001

Resolutions

View PDF (0 pages)

07/03/2001

Resolutions

View PDF (0 pages)

07/03/2001

Resolutions

View PDF (2 pages)

05/02/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

03/01/2001

Registered office changed on 03/01/01 from: 20 furnival street london EC4A 1AU

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Registered office changed on 11/09/00 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
3.93M
-
0.00
178.18K
-

2022
4
3.61M
-
0.00
72.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Connell, Jonathan Edward	Director	05/09/2000 - Present	15
Connell, Sean James	Director	05/09/2000 - Present	12
Connell, Simon Michael	Director	31/07/2014 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DELAPORT INVESTMENTS (HENLEY) LIMITED

DELAPORT INVESTMENTS (HENLEY) LIMITED is an(a) Active company incorporated on 05/09/2000 with the registered office located at Ground Floor Afon House, Worthing Road, Horsham, West Sussex RH12 1TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELAPORT INVESTMENTS (HENLEY) LIMITED?

DELAPORT INVESTMENTS (HENLEY) LIMITED is currently Active. It was registered on 05/09/2000 .

Where is DELAPORT INVESTMENTS (HENLEY) LIMITED located?

DELAPORT INVESTMENTS (HENLEY) LIMITED is registered at Ground Floor Afon House, Worthing Road, Horsham, West Sussex RH12 1TL.

What does DELAPORT INVESTMENTS (HENLEY) LIMITED do?

DELAPORT INVESTMENTS (HENLEY) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DELAPORT INVESTMENTS (HENLEY) LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-31 with no updates.