H P Henley Limited

Active00624228 Private limited company
Incorporated
26 March 1959 (67 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Growing of pome fruits and stone fruits (01240)
Accounts type
Total exemption full
Region
South East
Address
Pattenden Farm
Goudhurst
Cranbrook
TN17 2QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Henley, Richard Jim
Secretary · Appointed 11 July 2010
Director · Appointed 18 February 2005
British
Born March 1972 (54)
Director
British
Born April 1941 (85)
Officer history (7 former)
31 March 2026
Resigned Sansom, Leigh Michelle as Secretary
31 March 2026
Resigned Henley, Brenda as Director
13 January 2019
Appointed Sansom, Leigh Michelle as Secretary
11 July 2010
Appointed Henley, Richard Jim as Secretary
11 July 2010
Resigned Henley, Brenda as Secretary
3 July 2009
Resigned Henley, Nigel Percy as Director
18 February 2005
Appointed Henley, Richard Jim as Director
23 July 1999
Resigned Henley, Audrey Diana as Director
1 June 1997
Appointed Henley, Nigel Percy as Director
15 May 1997
Resigned Henley, John Richard as Director
1 June 1992
Appointed Henley, Brenda as Director
1 June 1992
Resigned Henley, Henry Percy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 06968166

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,285,081
Cash
£347,062
Debt Ratio
8%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,321,856 £3,297,649 £3,303,741 £3,285,081
Balance sheet detail
2025202420232022
Fixed Assets£3,090,173£3,109,880£3,102,512£3,092,163
Current Assets£486,895£715,831£659,210£692,835
Debtors£70,208£280,368£235,147
Cash£347,062£322,476£359,513£387,645
Creditors (< 1 year)£219,657£453,742£340,390£325,442
Creditors (> 1 year)£64,453£61,023£119,699£134,432
Net Current Assets£267,238£262,089£318,820£367,393
Net Assets£3,285,081£3,303,741£3,297,649£3,321,856
Shareholder Funds£3,285,081£3,303,741£3,297,649£3,321,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Termination of appointment of a director
14 July 2026Termination of appointment of a secretary
14 July 2026Confirmation statement with no updates11 July 2026
23 December 2025Total exemption full accounts31 March 2025
1 August 2025Confirmation statement with no updates11 July 2025
Show all recent filings

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