HENLEY ENTERPRISE PARK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09079547

Incorporation date

10/06/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2023)

19/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

16/09/2025

Registered office address changed from Unit 1, Stuarts Lane Greys Road Henley on Thames Oxfordshire RG9 1UF England to Office 1, Unit 1 Henley Enterprise Park Greys Road Henley on Thames Oxfordshire RG9 1UF on 2025-09-16

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (32 pages)

21/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

26/09/2024

Registered office address changed from 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY United Kingdom to Unit 1, Henley Enterprise Park Unit 1, Henley Enterprise Park Greys Road Henley on Thames Oxfordshire RG9 1UF on 2024-09-26

View PDF (1 pages)

26/09/2024

Registered office address changed from Unit 1, Henley Enterprise Park Unit 1, Henley Enterprise Park Greys Road Henley on Thames Oxfordshire RG9 1UF England to Unit 1, Stuarts Lane Greys Road Henley on Thames Oxfordshire RG9 1UF on 2024-09-26

View PDF (1 pages)

28/08/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (29 pages)

06/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

22/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (35 pages)

15/05/2023

Termination of appointment of Mark Williams as a director on 2023-04-30

View PDF (1 pages)

15/05/2023

Appointment of Mr Malcolm Brian Harris as a director on 2023-04-24

View PDF (2 pages)

25/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+8.98 % *

* during past year

Cash in Bank

£86,025.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

10/06/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
3
76.33K
-
0.00
78.94K
-

2022
3
82.49K
-
0.00
86.03K
-

2022
3
82.49K
-
0.00
86.03K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

82.49K £8.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

86.03K £8.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Malcolm Brian	Director	11/03/2016 - 31/12/2017	22
Harris, Malcolm Brian	Director	24/04/2023 - Present	22
Ward, Michael James	Director	10/06/2014 - 11/03/2016	1148
GATELEY INCORPORATIONS LIMITED	Corporate Director	10/06/2014 - 11/03/2016	748
GATELEY SECRETARIES LIMITED	Corporate Secretary	10/06/2014 - 11/03/2016	788

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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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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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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No. of employees:

Description

About HENLEY ENTERPRISE PARK HOLDINGS LIMITED

HENLEY ENTERPRISE PARK HOLDINGS LIMITED is an(a) Active company incorporated on 10/06/2014 with the registered office located at Office 1, Unit 1 Henley Enterprise Park, Greys Road, Henley On Thames, Oxfordshire RG9 1UF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HENLEY ENTERPRISE PARK HOLDINGS LIMITED?

HENLEY ENTERPRISE PARK HOLDINGS LIMITED is currently Active. It was registered on 10/06/2014 .

Where is HENLEY ENTERPRISE PARK HOLDINGS LIMITED located?

HENLEY ENTERPRISE PARK HOLDINGS LIMITED is registered at Office 1, Unit 1 Henley Enterprise Park, Greys Road, Henley On Thames, Oxfordshire RG9 1UF.

What does HENLEY ENTERPRISE PARK HOLDINGS LIMITED do?

HENLEY ENTERPRISE PARK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does HENLEY ENTERPRISE PARK HOLDINGS LIMITED have?

HENLEY ENTERPRISE PARK HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for HENLEY ENTERPRISE PARK HOLDINGS LIMITED?

The latest filing was on 19/01/2026: Total exemption full accounts made up to 2025-09-30.