PARALLEL HENLEY PROPCO LTD
ActiveCompany number 17201597
Henley-On-Thames, United Kingdom · Incorporated 6 May 2026
The Hyde, Hambleden, Henley-On-Thames, RG9 6SY, United Kingdom
Last updated on 7 September 2026
Buying and selling of own real estate · SIC 68100
Company history
HENLEY WATERFRONT PROPCO LIMITED · 6 May 2026 – 26 May 2026
Company overview
Summary
PARALLEL HENLEY PROPCO LTD is an active private limited company incorporated on 6 May 2026 and registered in England and Wales. The company was originally incorporated as Henley Waterfront Propco Limited before changing its name on 26 May 2026. Its registered office is at The Hyde, Hambleden, Henley-on-Thames, RG9 6SY.
The company’s principal activity is property development and letting, classified under SIC code 68100. It is a wholly owned subsidiary of Henley Waterfront Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.
Two British directors were appointed on incorporation: Michael Alastair Spink (born April 1966) and James Robert Scott Hamilton (born November 1973). There are no charges, no insolvency history, and no previous accounts have yet been filed. The first accounts, covering the short period from incorporation to 31 December 2026, are due by 30 September 2027. The next confirmation statement is due by 19 May 2027.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 7 September 2026- HENLEY WATERFRONT HOLDINGS LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1,000 | GBP | £0.100 | ||||
| Total | 1,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| HENLEY WATERFRONT HOLDINGS LIMITED | ORDINARY | 1,000 | 100.00% | 1,000 | 100.00% |
| Total | 1,000 | 100% | 1,000 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
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
Get the complete credit report
- Detailed financial statements
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