LA

LONDON AND HENLEY HOLDINGS LIMITED

Active

Company number 03971515

London, United Kingdom · Incorporated 13 April 2000

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1649) LIMITED · 13 April 2000 – 31 May 2000

Company overview

LONDON AND HENLEY HOLDINGS LIMITED is an active private limited company incorporated on 13 April 2000. It is registered in England and Wales with its registered office at 20 Triton Street, London NW1 3BF. The company is wholly owned by The British Land Company Plc.

The company’s principal activity is classified under SIC 41100. It currently has dormant accounts, with the most recent set made up to 31 March 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 13 April 2026 and the next is due by 27 April 2027.

There are three officers: British Land Company Secretarial Limited (corporate secretary, appointed 2016) and directors Gavin Joseph Bergin (appointed 2021) and Alexander Christofis (appointed 2023). The company has no charges, no insolvency history and has never been liquidated. Recent filings relate only to updates to directors’ details.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
The British Land Company Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
14 August 2026 View
Change Person Director Company With Change Date
Officers
14 August 2026 View
Change Person Director Company With Change Date
Officers
13 August 2026 View
Change Person Director Company With Change Date
Officers
12 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
6 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Legacy
Other
22 September 2024 View
Legacy
Other
22 September 2024 View
Legacy
Accounts
22 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Accounts With Accounts Type Dormant
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Dormant
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Accounts With Accounts Type Dormant
Accounts
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Dormant
Accounts
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Change Person Director Company With Change Date
Officers
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Dormant
Accounts
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Dormant
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Dormant
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Dormant
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Dormant
Accounts
19 August 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Full
Accounts
29 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Address
16 May 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
5 February 2007 View
Accounts With Accounts Type Dormant
Accounts
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Dormant
Accounts
3 January 2006 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
3 May 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Full
Accounts
1 October 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Officers
12 March 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2003 View
Legacy
Annual Return
9 May 2003 View
Resolution
Resolution
5 March 2003 View
Resolution
Resolution
5 March 2003 View
Resolution
Resolution
5 March 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Group
Accounts
24 October 2002 View
Resolution
Resolution
30 May 2002 View
Memorandum Articles
Incorporation
30 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Annual Return
22 April 2002 View
Accounts With Accounts Type Group
Accounts
27 March 2002 View
Accounts With Accounts Type Group
Accounts
16 August 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Annual Return
16 May 2001 View
Legacy
Accounts
6 March 2001 View
Legacy
Capital
23 January 2001 View
Resolution
Resolution
23 January 2001 View
Resolution
Resolution
23 January 2001 View
Resolution
Resolution
23 January 2001 View
Resolution
Resolution
23 January 2001 View
Legacy
Capital
23 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Address
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Accounts
16 January 2001 View
Resolution
Resolution
9 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Capital
20 June 2000 View
Legacy
Accounts
20 June 2000 View
Legacy
Address
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Certificate Change Of Name Company
Change Of Name
31 May 2000 View
Incorporation Company
Incorporation
13 April 2000 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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