Menna Overview
Here’s a quick overview of HENLEY LAND LIMITED 👀 — a London based business that started in 2010.
HENLEY LAND LIMITED
- Company statusactive
- Company No07185493
- Age16 years 4 months Incorporated 10 March 2010
- Officers4
Address
40 Queen Anne Street, London, W1G 9EL
HENLEY LAND LIMITED is an active company incorporated on 10 March 2010 and based in London. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Mar 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 21 Jan 2022
Mortgage Satisfy Charge Full
5 Years Ago on 02 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Mar 2021
Liquidation Receiver Cease To Act Receiver
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jan 2020
Liquidation Receiver Appointment Of Receiver
6 Years Ago on 19 Nov 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Christopher Leslie | secretary | 10 Mar 2010 | |
| HILL, Christopher Leslie | director | Jan 1953 | 10 Mar 2010 |
| RANDALL, Robert Michael | director | Jul 1965 | 10 Mar 2010 |
| SPINK, Michael Alastair | director | Apr 1966 | 10 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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HILL, Christopher Leslie are mutual persons.
RANDALL, Robert Michael, RANDALL, Claire Annabel are mutual persons.
RANDALL, Robert Michael, RANDALL, Claire Annabel are mutual persons.
RANDALL, Robert Michael, RANDALL, Claire Annabel are mutual persons.
RANDALL, Robert Michael are mutual persons.
RANDALL, Robert Michael are mutual persons.
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RANDALL, Robert Michael are mutual persons.
RANDALL, Robert Michael are mutual persons.
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RANDALL, Robert Michael, RANDALL, Claire Annabel are mutual persons.
RANDALL, Robert Michael are mutual persons.
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RANDALL, Robert Michael, RANDALL, Claire Annabel are mutual persons.
SPINK, Michael Alastair are mutual persons.
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SPINK, Michael Alastair are mutual persons.
SPINK, Michael Alastair are mutual persons.
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HILL, Christopher Leslie are mutual persons.
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Here’s a quick overview of HENLEY LAND LIMITED 👀 — a London based business that started in 2010.