HR

HENLEY REAL ESTATE DEVELOPMENTS LIMITED

Active

Company number 08855658

Congleton, United Kingdom · Incorporated 22 January 2014

Bank House, Market Square, Congleton, Cheshire, CW12 1ET, United Kingdom

Last updated on 8 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr John David Henley
Born April 1962
Ownership Of Shares 25 To 50 Percent
22 December 2016
PS
Mr Christopher Hugh Henley
Born February 1993
Ownership Of Shares 25 To 50 Percent
22 December 2016

Funding

1 funding round
22 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Capital Allotment Shares
Capital
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
29 December 2016 View
Accounts With Accounts Type Dormant
Accounts
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Incorporation Company
Incorporation
22 January 2014 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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