HENLEY RESTAURANTS LIMITED

Key Data

Status

Active

Company No.

05164655

Incorporation date

28/06/2004

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

20/11/2025

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

View PDF (9 pages)

16/09/2025

Termination of appointment of Bashirul Islam as a director on 2025-09-16

View PDF (1 pages)

16/09/2025

Appointment of Mr Zakir Ahmed Chowdhury as a director on 2025-09-16

View PDF (2 pages)

28/07/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (4 pages)

13/11/2024

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

View PDF (10 pages)

18/10/2024

Satisfaction of charge 051646550003 in full

View PDF (3 pages)

24/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

20/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2023

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

View PDF (10 pages)

02/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

22/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2022

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

View PDF (10 pages)

21/12/2022

Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southhampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-21

View PDF (1 pages)

21/12/2022

Change of details for Merchant Trading Company Limited as a person with significant control on 2022-12-21

View PDF (2 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

Check business linkages of HENLEY RESTAURANTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/06/2026

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
9
522.49K
-
0.00
1.12K
-

2022
9
113.31K
-
0.00
77.12K
-

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
Islam, Bashirul	Director	06/04/2008 - 16/09/2025	25
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	28/06/2004 - 28/06/2004	10896
WILDMAN & BATTELL LIMITED	Nominee Director	28/06/2004 - 28/06/2004	10915
HJS COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	30/06/2008 - 18/05/2018	9
Chowdhury, Zakir Ahmed	Director	16/09/2025 - Present	13

Persons with Significant Control

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

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15/04/1996

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Description

About HENLEY RESTAURANTS LIMITED

HENLEY RESTAURANTS LIMITED is an(a) Active company incorporated on 28/06/2004 with the registered office located at Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ. There is currently 1 active director 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 RESTAURANTS LIMITED?

HENLEY RESTAURANTS LIMITED is currently Active. It was registered on 28/06/2004 .

Where is HENLEY RESTAURANTS LIMITED located?

HENLEY RESTAURANTS LIMITED is registered at Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ.

What does HENLEY RESTAURANTS LIMITED do?

HENLEY RESTAURANTS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for HENLEY RESTAURANTS LIMITED?

The latest filing was on 20/11/2025: Total exemption full accounts made up to 2025-03-31.