Henley Rentals (Holdings) Ltd

Active02548560 Private limited company
Incorporated
15 October 1990 (36 years)
Previously known as
Linacre Investments Limited (until 2 July 2010)
Joustmoor Limited (until 12 November 1990)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Heather June Bristow
Accounts type
Micro entity
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2002
British
Born June 1950 (76)
Officer history (4 former)
5 June 2026
Resigned Lampert, Moira Elizabeth as Director
15 July 2010
Appointed Lampert, Moira Elizabeth as Director
15 July 2010
15 July 2010
30 April 2002
Appointed Bristow, Heather June as Director
30 April 2002
Resigned Howard, John Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1950 (76)

Holdings 1

Companies where Henley Rentals (Holdings) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,578,076
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2024 £1,578,076 £1,578,076 £1,578,076 £1,578,076
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2£2£2£2
Current Assets£1,578,074£1,578,074£1,578,074£1,578,074£1,578,074£1,578,074
Net Current Assets£1,578,074£1,578,074£1,578,074£1,578,074
Net Assets£1,578,076£1,578,076£1,578,076£1,578,076
Shareholder Funds£1,578,076£1,578,076£1,578,076£1,578,076£1,578,076£1,578,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates11 September 2026
15 September 2026Termination of appointment of a director

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