HENLEY & PARTNERS UK LTD

Active - Accounts Filed

General Information

NAME
HENLEY & PARTNERS UK LTD

COMPANY NUMBER
08227264

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82110 - Combined office administrative service activities

INCORPORATION DATE
25/09/2012 (12 years and 2 months old)

WEBSITE
www.henleyglobal.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/09/2012 16/10/2012
HENLEY & PARTNERS UK LIMITED

REGISTERED ADDRESS

1ST FLOOR, 19-20 GROSVENOR PLACE, LONDON
SW1X7HN
SW1X 7HN

Telephone: 02078231010
TPS: No

TRADING ADDRESSES

1st Floor
20 Grosvenor Place
London
SW1X 7HN

Telephone: 78231010

Credit Risk Overview

Want to learn more about HENLEY & PARTNERS UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

6.46%

NET WORTH

£1.2M

11.92%

TOTAL LIABILITIES

£895.2k

33.35%

NET ASSETS

£1.2M

11.94%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HENLEY & PARTNERS GROUP HOLDINGS LTD	N/A	N/A
HENLEY & PARTNERS UK LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 19/09/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HENLEY & PARTNERS UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HENLEY & PARTNERS UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HENLEY & PARTNERS UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

6.46%

NET WORTH

£1.2M

11.92%

TOTAL LIABILITIES

£895.2k

33.35%

NET ASSETS

£1.2M

11.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HENLEY & PARTNERS GROUP HOLDINGS LTD	Owned: 99.97 %	Shares: 300,120	Price per share: £1.00	Total Value: £300,120.00
HENLEY & PARTNERS GROUP HOLDINGS LTD	Owned: 0.03 %	Shares: 80	Price per share: £1.00	Total Value: £80.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hugh Trelawny Morshead 01/01/2018 - Present (6 years and 11 months) Born in Feb 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
Stuart Dean Wakeling 21/04/2021 - Present (3 years and 8 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robert Ross-Clunis 16/08/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Dominic Otto Volek 02/11/2022 - Present (2 years and 1 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Henry Scott 02/11/2022 - Present (2 years and 1 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HENLEY & PARTNERS HOLDINGS LTD	N/A	N/A
HENLEY & PARTNERS GROUP HOLDINGS LTD	N/A	N/A
HENLEY & PARTNERS UK LTD	Active - Accounts Filed	View Report
HENLEY & PARTNERS SWITZERLAND AG	N/A	N/A
H&P PROCESSING LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 19/09/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Accounts filed
Date: 18/11/2022	Event: New Board Member Thomas Henry Scott (928436174) Appointed
Date: 18/11/2022	Event: New Board Member Dominic Otto Volek (930233006) Appointed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 21/08/2022	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 29/04/2021	Event: New Board Member Stuart Dean Wakeling (928250878) Appointed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 18/09/2020	Event: New Accounts filed
Date: 31/03/2020	Event: Irena Curbelo Vorobieva (924176063) has left the board
Date: 30/03/2020	Event: New Board Member Patrick Blewer (926847342) Appointed
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 14/07/2019	Event: New Accounts filed
Date: 02/05/2019	Event: Marco Gantenbein (923663463) has left the board
Date: 21/01/2019	Event: Juerg Paul Steffen (923269732) has left the board
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 18/09/2018	Event: New Accounts filed
Date: 11/01/2018	Event: New Board Member Hugh Trelawny Morshead (903074824) Appointed
Date: 10/01/2018	Event: Mark Richard Pihlens (911848263) has left the board
Date: 10/01/2018	Event: Hakan Cortelek (914993773) has left the board
Date: 10/01/2018	Event: New Board Member Irena Curbelo Vorobieva (924176063) Appointed
Date: 08/11/2017	Event: Andrew Taylor (919552289) has left the board
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Accounts filed
Date: 21/08/2017	Event: Juerg Paul Steffen (923663533) has left the board
Date: 21/08/2017	Event: Marco Gantenbein (923663516) has left the board
Date: 21/08/2017	Event: New Board Member Marco Gantenbein (923663463) Appointed
Date: 21/08/2017	Event: New Board Member Juerg Paul Steffen (923269732) Appointed
Date: 14/08/2017	Event: Eric Guy Major (917232837) has left the board
Date: 14/08/2017	Event: New Board Member Juerg Paul Steffen (923663533) Appointed
Date: 14/08/2017	Event: New Board Member Marco Gantenbein (923663516) Appointed
Date: 03/01/2017	Event: New Accounts filed
Date: 25/10/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 08/06/2015	Event: Paul Alexander Debono (918528544) has left the board
Date: 08/06/2015	Event: New Company Secretary Francesco Micalella (919823354) Appointed
Date: 06/03/2015	Event: New Board Member Andrew Taylor (919552289) Appointed
Date: 17/10/2014	Event: New Annual Return filed
Date: 30/06/2014	Event: New Accounts filed
Date: 24/02/2014	Event: New Company Secretary Paul Alexander Debono (918528544) Appointed
Date: 13/02/2014	Event: Karen Vella (918408672) has left the board
Date: 10/01/2014	Event: New Board Member Hakan Cortelek (914993773) Appointed
Date: 10/01/2014	Event: New Company Secretary Karen Vella (918408672) Appointed
Date: 10/01/2014	Event: Michael Charles Lucas (917535726) has left the board
Date: 09/12/2013	Event: Nadia Susan Lucas (917593218) has left the board

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HENLEY & PARTNERS UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£1.2M

£895.2k

£1.2M

People Overview

4

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£1.2M

£895.2k

£1.2M

Accounts

People Overview

4

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™