HENLEY INVESTMENT MANAGEMENT LTD

Key Data

Status

Active

Company No.

06246854

Incorporation date

14/05/2007

Size

Group

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

24/02/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (5 pages)

07/08/2025

Registration of charge 062468540005, created on 2025-08-05

View PDF (52 pages)

15/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (53 pages)

01/10/2024

Termination of appointment of Priyan Manatunga as a secretary on 2024-09-30

View PDF (1 pages)

01/10/2024

Termination of appointment of Priyan Manatunga as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Appointment of Mr Stuart Savidge as a secretary on 2024-09-30

View PDF (2 pages)

16/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (51 pages)

15/08/2024

Change of details for Mr Ian Rickwood as a person with significant control on 2024-08-15

View PDF (2 pages)

23/05/2024

Termination of appointment of Andrew James Brandon as a director on 2024-03-27

View PDF (1 pages)

03/03/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (5 pages)

09/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

07/08/2023

Termination of appointment of Justin Eric Meissel as a director on 2023-08-01

View PDF (1 pages)

10/03/2023

Change of details for Mr Ian Rickwood as a person with significant control on 2021-07-15

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (4 pages)

28/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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Turnover:

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

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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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02153348

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Description

About HENLEY INVESTMENT MANAGEMENT LTD

HENLEY INVESTMENT MANAGEMENT LTD is an(a) Active company incorporated on 14/05/2007 with the registered office located at 50 Grosvenor Hill, London W1K 3QT. 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 INVESTMENT MANAGEMENT LTD?

HENLEY INVESTMENT MANAGEMENT LTD is currently Active. It was registered on 14/05/2007 .

Where is HENLEY INVESTMENT MANAGEMENT LTD located?

HENLEY INVESTMENT MANAGEMENT LTD is registered at 50 Grosvenor Hill, London W1K 3QT.

What does HENLEY INVESTMENT MANAGEMENT LTD do?

HENLEY INVESTMENT MANAGEMENT LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for HENLEY INVESTMENT MANAGEMENT LTD?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with updates.