Filing status
- Accounts due
- 24 March 2028
- Last accounts
- 24 June 2026
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Henley Imperial Limited
- Incorporated
- 10 January 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Micro entity
- Address
- C/o Neil Douglas Block Management Portland HouseWestfield RoadPitstoneLU7 9GU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 May 2024
Director · Appointed 7 September 2020
British
Born January 1957 (69)
Director · Appointed 14 February 2007
British
Born January 1957 (69)
Officer history (23 former)
20 May 2024
15 May 2024
5 July 2023
1 September 2022
14 April 2022
14 April 2022
Resigned Clark, Peter John as Secretary
28 January 2021
7 September 2020
7 September 2020
10 February 2020
9 July 2019
3 May 2019
6 February 2018
19 January 2018
7 January 2017
Resigned Horigan, Gillian as Director
7 September 2011
Appointed Clark, Peter John as Secretary
1 September 2011
Resigned Ruskell, Diane Jane as Secretary
24 June 2009
Appointed Ruskell, Diane Jane as Secretary
24 June 2009
14 February 2007
31 July 2006
19 May 2004
19 May 2004
Resigned Corness, Thomas Graham as Director
29 July 2002
27 July 2001
Resigned Robinson, Jane Anne as Director
15 November 2000
15 November 2000
Appointed Horigan, Gillian as Director
15 November 2000
6 December 1999
Appointed Robinson, Jane Anne as Director
6 December 1999
Resigned Robinson, Michael Peter, Doctor as Director
30 March 1998
Resigned Channon, Joan Lilian Lavinia as Director
7 June 1995
Appointed Channon, Joan Lilian Lavinia as Director
7 June 1995
Resigned Dawson, Sheila Margaret as Director
1 June 1994
Resigned Prummel, Maria Elisabeth as Director
11 May 1994
Appointed Dawson, Sheila Margaret as Director
11 May 1994
Appointed Corness, Thomas Graham as Director
4 February 1993
Resigned Smith, Darrell as Director
4 February 1993
Resigned Prummel, Maria Elisabeth as Secretary
4 February 1993
Appointed Prummel, Maria Elisabeth as Secretary
7 November 1991
Appointed Smith, Darrell as Director
1 November 1991
Resigned Mason, Andrew Dilwyn Lloyd as Director
29 August 1991
31 July 1991
Resigned Elsbury, Sally Karen as Secretary
31 July 1991
Resigned Elsbury, Pauline Ellen May as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 24 June 2026 · micro entity accounts
- Net Assets
- £3,401
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |||
| Current Assets | £3,401 | £3,401 | £3,401 | £3,401 | £3,401 | £3,401 | £3,401 |
| Creditors (< 1 year) | £0 | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £3,401 | £3,401 | £3,401 | £3,401 | £3,401 | £3,401 | £3,401 |
| Net Assets | £3,401 | £3,401 | £3,401 | £3,401 | £3,401 | ||
| Shareholder Funds | £3,401 | £3,401 | £3,401 | £3,401 | £3,401 | £3,401 | £3,401 |
Filings
Filing history not loaded yet. See it on Companies House
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