Henley House Rentals Ltd

Active03062031 Private limited company
Incorporated
30 May 1995 (31 years)
Previously known as
Barhatch Limited (until 16 June 2010)
Lindisfarne Fishing Company Limited (until 14 May 1997)
Industry
Development of building projects (41100)
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
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2001
British
Born June 1950 (76)
Officer history (8 former)
5 June 2026
Resigned Lampert, Moira Elizabeth as Director
15 July 2010
Appointed Lampert, Moira Elizabeth as Director
26 April 2009
Resigned Bristow, Alan Edgar as Director
26 April 2009
Resigned Bristow, Alan Edgar as Secretary
1 October 2002
Appointed Bristow, Alan Edgar as Secretary
31 August 2002
Resigned Howard, John Anthony as Secretary
31 August 2002
Resigned Howard, Felicity Therese as Director
31 August 2002
Resigned Howard, John Anthony as Director
31 August 2001
3 July 2001
Appointed Bristow, Alan Edgar as Director
3 July 2001
Appointed Bristow, Heather June as Director
11 November 1999
7 March 1997
Resigned Phillips, Mark as Director
30 May 1995
Appointed Phillips, Mark as Director
30 May 1995
Appointed Howard, John Anthony as Secretary
30 May 1995
Appointed Howard, Felicity Therese as Director
30 May 1995
Appointed Howard, John Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02548560

Financials

Net Assets
£3,421,405
Debt Ratio
40%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,055,455 £3,917,339 £3,892,297 £3,522,171 £3,460,235 £3,421,405
Balance sheet detail
202420232022202120202019
Fixed Assets£2,096,524£2,096,662£2,099,054£2,099,282£2,101,493£2,710,792
Current Assets£3,648,347£3,686,749£3,769,522£4,141,219£4,484,243£3,829,501
Creditors (< 1 year)£2,309,461£2,310,201£2,327,073£2,337,204£2,657,397£2,473,838
Net Current Assets£1,339,746£1,376,548£1,443,367£1,804,015£1,826,846£1,355,663
Net Assets£3,421,405£3,460,235£3,522,171£3,892,297£3,917,339£4,055,455
Shareholder Funds£3,421,405£3,460,235£3,522,171£3,892,297£3,917,339£4,055,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 1996Accounts filing

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