Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Henrietta Property Investment Company Limited
- Incorporated
- 10 September 1937 (89 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Tanya Rose NelsonMichael John Vincent Guillem
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor114A Cromwell RoadLondonSW7 4AG
Charges
- Total
- 34
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 33
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2004
British
Born August 1964 (62)
British
Born March 1968 (58)
Officer history (3 former)
31 December 2024
31 December 2024
8 October 2004
16 December 1997
14 August 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born January 1956 (70)
Holdings 1
Companies where Henrietta Property Investment Company Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £6,953,988
- Cash
- £477,112
- Debt Ratio
- 18%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,995,741 | £7,332,044 | £7,732,853 | £7,291,286 | £7,767,608 | £8,384,070 | £7,658,704 |
| Current Assets | £511,485 | £1,193,836 | £644,811 | £1,117,376 | £1,276,778 | £157,425 | £182,681 |
| Debtors | £34,373 | £34,129 | £45,283 | £11,039 | £28,240 | £25,245 | £16,580 |
| Cash | £477,112 | £1,159,707 | £599,528 | £1,106,337 | £1,248,538 | £132,180 | £166,101 |
| Creditors (< 1 year) | £1,410,245 | £1,404,085 | £1,282,499 | £1,260,665 | £1,934,934 | £1,520,816 | £1,471,954 |
| Creditors (> 1 year) | £0 | £30,765 | £74,967 | £115,579 | |||
| Net Current Assets | (£898,760) | (£210,249) | (£637,688) | (£143,289) | (£658,156) | (£1,363,391) | (£1,289,273) |
| Net Assets | £6,953,988 | £7,006,374 | £6,888,112 | £6,941,622 | £6,873,967 | £6,689,594 | £6,133,217 |
| Shareholder Funds | £6,953,988 | £7,006,374 | £6,888,112 | £6,941,622 | £6,873,967 | £6,689,594 | £6,133,217 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 20 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 September 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 2 January 2025 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Cambridgeshire
Milton Keynes
Northampton
24 Southwark Street
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →