HH

HENLEY HOMES PUBLIC LIMITED COMPANY

Liquidation

Company number 03718331

Southampton · Incorporated 23 February 1999

C/O James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP

Last updated on 31 March 2026

Development of building projects · SIC 41100

Status
Liquidation
Company age
27 years
Company type
Public limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
23 February 2023
Next due
8 March 2024
Overdue by 31 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Kashif Zamir Usmani
Born June 1968
Ownership Of Shares 25 To 50 Percent
1 March 2022
PS
Mr Shafiq Malik
Born April 1968
Ownership Of Shares 25 To 50 Percent
1 March 2022
PS
Mr Tariq Usmani
Born December 1964
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 August 2024 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
5 August 2024 View
Liquidation In Administration Progress Report
Insolvency
13 March 2024 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
24 October 2023 View
Liquidation In Administration Proposals
Insolvency
12 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022 View
Accounts With Accounts Type Group
Accounts
22 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Change Person Director Company With Change Date
Officers
21 September 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2019 View
Accounts With Accounts Type Group
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Group
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Group
Accounts
10 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Group
Accounts
3 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Group
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Termination Secretary Company With Name
Officers
2 December 2011 View
Legacy
Mortgage
10 August 2011 View
Legacy
Mortgage
10 August 2011 View
Accounts With Accounts Type Group
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Group
Accounts
10 December 2010 View
Legacy
Mortgage
29 July 2010 View
Accounts With Accounts Type Group
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Legacy
Annual Return
13 May 2009 View
Legacy
Accounts
23 January 2009 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Group
Accounts
24 April 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Mortgage
9 November 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Annual Return
23 May 2007 View
Miscellaneous
Miscellaneous
17 April 2007 View
Accounts With Accounts Type Group
Accounts
5 February 2007 View
Legacy
Mortgage
23 May 2006 View
Legacy
Mortgage
17 May 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Mortgage
19 January 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Capital
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Legacy
Accounts
28 July 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
15 December 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Mortgage
24 July 2004 View
Legacy
Annual Return
6 March 2004 View
Legacy
Officers
5 February 2004 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Legacy
Annual Return
1 March 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Mortgage
11 December 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Mortgage
17 October 2001 View
Legacy
Mortgage
17 October 2001 View
Legacy
Mortgage
17 October 2001 View
Legacy
Address
29 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 August 2001 View
Miscellaneous
Miscellaneous
3 August 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
2 August 2001 View
Accounts Balance Sheet
Accounts
2 August 2001 View
Auditors Report
Auditors
2 August 2001 View
Auditors Statement
Auditors
2 August 2001 View
Re Registration Memorandum Articles
Incorporation
2 August 2001 View
Legacy
Reregistration
2 August 2001 View
Legacy
Reregistration
2 August 2001 View
Resolution
Resolution
2 August 2001 View
Accounts With Accounts Type Small
Accounts
31 July 2001 View
Legacy
Annual Return
20 July 2001 View
Legacy
Capital
19 July 2001 View
Legacy
Address
10 July 2001 View
Legacy
Accounts
23 April 2001 View
Accounts With Accounts Type Small
Accounts
15 March 2001 View
Legacy
Mortgage
21 November 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Mortgage
3 May 2000 View
Legacy
Accounts
6 March 2000 View
Legacy
Mortgage
29 January 2000 View
Legacy
Mortgage
23 July 1999 View
Legacy
Mortgage
23 July 1999 View
Legacy
Mortgage
11 May 1999 View
Legacy
Mortgage
11 May 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Incorporation Company
Incorporation
23 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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