Menna Overview
Here’s a quick overview of HENLEY PROPCO LIMITED 👀 — a Winchester based business that started in 2021.
HENLEY PROPCO LIMITED
- Company statusactive
- Company No13147633
- Age5 years 10 months Incorporated 20 January 2021
- Officers1
Address
6 Charlecote Mews, Staple Gardens, Winchester, SO23 8SR, England
HENLEY PROPCO LIMITED is an active company incorporated on 20 January 2021 and based in Winchester, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 22 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Nov 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Feb 2022
Change Person Director Company With Change Date
5 Years Ago on 05 May 2021
Change To A Person With Significant Control
5 Years Ago on 05 May 2021
Incorporation Company
5 Years Ago on 20 Jan 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISLAM, Aysha Khatun | director | Sep 1962 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beaconsfield Restaurants Limited | 31 Mar 2023 | |
| Mr Bashirul Islam | Dec 1956 | 20 Jan 2021 |
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ISLAM, Aysha Khatun are mutual persons.
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ISLAM, Aysha Khatun, ISLAM, Bashirul are mutual persons.
ISLAM, Aysha Khatun, ISLAM, Bashirul are mutual persons.
ISLAM, Aysha Khatun are mutual persons.
ISLAM, Bashirul are mutual persons.
ISLAM, Bashirul are mutual persons.
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HENLEY HOME DELIVERY AND TAKEAWAY LTD
ISLAM, Bashirul are mutual persons.
COOKHAM HOME DELIVERY AND TAKEAWAY LTD
ISLAM, Bashirul are mutual persons.
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Menna Overview
Here’s a quick overview of HENLEY PROPCO LIMITED 👀 — a Winchester based business that started in 2021.