HL

HENLEY LTIP LLP

Active

Company number OC407434

London, England · Incorporated 23 March 2016

50 Grosvenor Hill, First Floor, London, W1K 3QT, England

Status
Active
Company age
10 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP · 23 March 2016 – 1 November 2018

Previous registered addresses

1 Christchurch Way Woking Surrey GU21 6JG United Kingdom · until 4 March 2020

Company overview

No company summary available yet.

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
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

WT
WEBSTER, Thomas James
Llp Member
23 July 2026
SJ
SQUIER, Jonathan Joseph
Llp Member
11 November 2024
SS
SAVIDGE, Stuart
Llp Member
1 October 2024
RI
RICKWOOD, Ian
Llp Designated Member
1 August 2024
DT
DUFF, Thomas
Llp Member
1 July 2021
HI
HENLEY INVESTMENT MANAGEMENT LTD
Corporate Llp Member
3 December 2019
WA
WILCOX, Anthony Robert
Llp Member
7 January 2019
BS
BARNETT, Sonia Gay
Llp Member
2 January 2019
RE
RICKWOOD, Emma Jane
Llp Member
2 January 2019
HW
HUNTER, Warwick James
Llp Member
26 November 2018
HP
HENLEY PROPERTY INVESTMENTS (UK) LLP
Corporate Llp Designated Member
23 March 2016
AZ
ALRAWI, Zaid Numan
Llp Member · Resigned
4 September 2019
IJ
IVORY, Jonathan James
Llp Member · Resigned
23 July 2019
BK
BAGGA, Kamaldeep
Llp Member · Resigned
2 January 2019
MJ
MEISSEL, Justin Eric
Llp Designated Member · Resigned
26 November 2018
DW
DICKENS, William Robert Christian
Llp Member · Resigned
26 November 2018
MB
MCCOMB, Benjamin John
Llp Member · Resigned
26 November 2018
EM
EDIFICE MANAGED ACCESS LIMITED
Corporate Llp Designated Member · Resigned
23 March 2016

Persons with significant control

PS
Henley Property Investments (Uk) Llp
Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
22 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
3 April 2025 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
3 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2025 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
11 April 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
11 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
11 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2023 View
Gazette Filings Brought Up To Date
Gazette
24 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2022 View
Gazette Notice Compulsory
Gazette
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
28 April 2021 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
7 April 2020 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
7 April 2020 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
7 April 2020 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
7 April 2020 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
7 April 2020 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
4 March 2020 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
4 March 2020 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
25 February 2020 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
25 February 2020 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
25 February 2020 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
25 February 2020 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
4 February 2020 View
Accounts With Accounts Type Dormant
Accounts
4 July 2019 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Dormant
Accounts
14 March 2019 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
11 March 2019 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
11 March 2019 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
11 March 2019 View
Change Account Reference Date Limited Liability Partnership Current Shortened
Accounts
6 March 2019 View
Change Of Status Limited Liability Partnership
Change Of Name
24 January 2019 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
6 December 2018 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
6 December 2018 View
Certificate Change Of Name Company
Change Of Name
1 November 2018 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Dormant
Accounts
27 December 2017 View
Change Account Reference Date Limited Liability Partnership Current Extended
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Incorporation Limited Liability Partnership
Incorporation
23 March 2016 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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