HENLEY & PARTNERS UK LTD

Key Data

Status

Active

Company No.

08227264

Incorporation date

25/09/2012

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2012)

24/11/2025

Registered office address changed from 1st Floor 19-20 Grosvenor Place London SW1X 7HN to First Floor, University House 11-13 Lower Grosvenor Place London SW1W 0EX on 2025-11-24

View PDF (1 pages)

17/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

30/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

13/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (12 pages)

16/11/2022

Appointment of Mr Dominic Otto Volek as a director on 2022-11-02

View PDF (2 pages)

16/11/2022

Appointment of Mr Thomas Henry Scott as a director on 2022-11-02

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

17/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (12 pages)

04/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

28/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (12 pages)

07/09/2021

Statement of capital following an allotment of shares on 2021-09-01

View PDF (3 pages)

23/08/2021

Termination of appointment of Francesco Micalella as a secretary on 2021-08-16

View PDF (1 pages)

23/08/2021

Appointment of Mr Robert Ross-Clunis as a secretary on 2021-08-16

View PDF (2 pages)

27/04/2021

Appointment of Mr Stuart Dean Wakeling as a director on 2021-04-21

View PDF (2 pages)

16/04/2021

Termination of appointment of Patrick Blewer as a director on 2021-04-14

View PDF (1 pages)

30/10/2020

Current accounting period extended from 2020-12-29 to 2020-12-31

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

11/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

27/03/2020

Termination of appointment of Irena Curbelo Vorobieva as a director on 2020-03-19

View PDF (1 pages)

26/03/2020

Appointment of Mr Patrick Blewer as a director on 2020-03-19

View PDF (2 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

10/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

30/04/2019

Termination of appointment of Marco Gantenbein as a director on 2019-04-25

View PDF (1 pages)

17/01/2019

Termination of appointment of Juerg Paul Steffen as a director on 2019-01-17

View PDF (1 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

14/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

09/01/2018

Appointment of Mr Hugh Trelawny Morshead as a director on 2018-01-01

View PDF (2 pages)

08/01/2018

Appointment of Irena Curbelo Vorobieva as a director on 2018-01-01

View PDF (2 pages)

08/01/2018

Termination of appointment of Mark Richard Pihlens as a director on 2018-01-01

View PDF (1 pages)

08/01/2018

Termination of appointment of Hakan Cortelek as a director on 2018-01-01

View PDF (1 pages)

06/11/2017

Termination of appointment of Andrew Taylor as a director on 2017-11-01

View PDF (1 pages)

28/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

05/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

10/08/2017

Termination of appointment of Eric Guy Major as a director on 2017-08-09

View PDF (1 pages)

10/08/2017

Appointment of Mr Juerg Paul Steffen as a director on 2017-08-09

View PDF (2 pages)

10/08/2017

Appointment of Mr Marco Gantenbein as a director on 2017-08-09

View PDF (2 pages)

29/12/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

29/09/2016

Previous accounting period shortened from 2015-12-30 to 2015-12-29

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

03/03/2016

Auditor's resignation

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

30/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (6 pages)

22/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

04/06/2015

Appointment of Mr Francesco Micalella as a secretary on 2015-06-01

View PDF (2 pages)

04/06/2015

Termination of appointment of Paul Alexander Debono as a secretary on 2015-06-01

View PDF (1 pages)

04/06/2015

Termination of appointment of Paul Alexander Debono as a secretary on 2015-06-01

View PDF (1 pages)

04/03/2015

Appointment of Mr Andrew Taylor as a director on 2015-03-03

View PDF (2 pages)

27/10/2014

Change of share class name or designation

View PDF (2 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-01-22

View PDF (4 pages)

13/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (6 pages)

25/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

20/02/2014

Appointment of Mr Paul Alexander Debono as a secretary

View PDF (2 pages)

11/02/2014

Change of share class name or designation

View PDF (2 pages)

11/02/2014

Statement of capital following an allotment of shares on 2014-01-22

View PDF (4 pages)

11/02/2014

Resolutions

View PDF (35 pages)

11/02/2014

Termination of appointment of Karen Vella as a secretary

View PDF (2 pages)

08/01/2014

Appointment of Dr Karen Vella as a secretary

View PDF (2 pages)

08/01/2014

Termination of appointment of Michael Lucas as a director

View PDF (1 pages)

08/01/2014

Appointment of Mr Hakan Cortelek as a director

View PDF (2 pages)

05/12/2013

Termination of appointment of Nadia Lucas as a secretary

View PDF (1 pages)

29/11/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

29/11/2013

Appointment of Mr Mark Richard Pihlens as a director

View PDF (2 pages)

14/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

18/02/2013

Termination of appointment of Nicola Cranfield as a secretary

View PDF (1 pages)

18/02/2013

Appointment of Mrs Nadia Susan Lucas as a secretary

View PDF (1 pages)

28/01/2013

Appointment of Mr Michael Charles Lucas as a director

View PDF (2 pages)

03/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

16/10/2012

Certificate of change of name

View PDF (2 pages)

02/10/2012

Change of name notice

View PDF (2 pages)

25/09/2012

Incorporation

View PDF (51 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

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
10
278.73K
-
0.00
1.49M
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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06/01/2005

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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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02153348

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Description

About HENLEY & PARTNERS UK LTD

HENLEY & PARTNERS UK LTD is an(a) Active company incorporated on 25/09/2012 with the registered office located at First Floor, University House, 11-13 Lower Grosvenor Place, London SW1W 0EX. There are currently 5 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 HENLEY & PARTNERS UK LTD?

HENLEY & PARTNERS UK LTD is currently Active. It was registered on 25/09/2012 .

Where is HENLEY & PARTNERS UK LTD located?

HENLEY & PARTNERS UK LTD is registered at First Floor, University House, 11-13 Lower Grosvenor Place, London SW1W 0EX.

What does HENLEY & PARTNERS UK LTD do?

HENLEY & PARTNERS UK LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for HENLEY & PARTNERS UK LTD?

The latest filing was on 24/11/2025: Registered office address changed from 1st Floor 19-20 Grosvenor Place London SW1X 7HN to First Floor, University House 11-13 Lower Grosvenor Place London SW1W 0EX on 2025-11-24.