HENLEYROAD LIMITED

Key Data

Status

Active

Company No.

09990961

Incorporation date

05/02/2016

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

14/04/2026

Registration of charge 099909610015, created on 2026-04-10

View PDF (31 pages)

14/04/2026

Registration of charge 099909610016, created on 2026-04-10

View PDF (45 pages)

06/02/2026

Termination of appointment of Patrick Joseph Kilbane as a director on 2026-02-04

View PDF (1 pages)

06/02/2026

Termination of appointment of Alan Peter Nixon as a director on 2026-02-04

View PDF (1 pages)

27/10/2025

Accounts for a small company made up to 2024-10-31

View PDF (9 pages)

21/10/2025

Registration of charge 099909610014, created on 2025-10-20

View PDF (31 pages)

03/10/2024

Registration of charge 099909610013, created on 2024-10-01

View PDF (31 pages)

29/07/2024

Accounts for a small company made up to 2023-10-31

View PDF (9 pages)

18/03/2024

Change of details for Knowles Property Group Limited as a person with significant control on 2024-03-01

View PDF (2 pages)

18/03/2024

Director's details changed for Mr Alan Peter Nixon on 2024-03-01

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

04/12/2023

Accounts for a small company made up to 2022-10-31

View PDF (9 pages)

28/07/2023

Previous accounting period shortened from 2022-10-31 to 2022-10-30

View PDF (1 pages)

19/07/2023

Registered office address changed from 2nd Floor 32 Queensway London W2 3RX United Kingdom to 12th Floor, Capital House 25 Chapel Street London NW1 5DH on 2023-07-19

View PDF (1 pages)

29/03/2023

Appointment of Mr Alan Peter Nixon as a director on 2023-03-13

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

09/03/2023

Director's details changed for Mr Patrick Joseph Kilbane on 2023-03-01

View PDF (2 pages)

26/10/2022

Accounts for a small company made up to 2021-10-31

View PDF (9 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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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/03/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

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

2021
4
970.34K
-
0.00
61.09K
-

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

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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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HENLEYROAD LIMITED

HENLEYROAD LIMITED is an(a) Active company incorporated on 05/02/2016 with the registered office located at 12th Floor, Capital House, 25 Chapel Street, London NW1 5DH. There are currently 2 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 HENLEYROAD LIMITED?

HENLEYROAD LIMITED is currently Active. It was registered on 05/02/2016 .

Where is HENLEYROAD LIMITED located?

HENLEYROAD LIMITED is registered at 12th Floor, Capital House, 25 Chapel Street, London NW1 5DH.

What does HENLEYROAD LIMITED do?

HENLEYROAD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for HENLEYROAD LIMITED?

The latest filing was on 14/04/2026: Registration of charge 099909610015, created on 2026-04-10.