London and Henley (UK) Limited

Active03576158 Private limited company

Incorporated: 5 June 1998 (28 years)
Previously known as: Hackremco (No.1352) Limited (until 22 June 1998)
Industry: Development of building projects (41100)
Directors: Rhiannon Fflur Owen
Keith Mcclure
Jonathan David Lovejoy
all 4 directors
Owned by: London and Henley Holdings
Accounts type: Dormant
Region: Greater London
Address: 20 Triton Street
London
NW1 3BF

Filing status

Accounts due: 30 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 19 June 2027
Last conf. stmt: 5 June 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 5 active

Officer details are public data from the Companies House register.

Owen, Rhiannon Fflur

Director · Appointed 31 March 2026

Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies

British

Born February 1988 (38)

Mcclure, Keith

Director · Appointed 22 December 2023

Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies

British

Born July 1990 (36)

Lovejoy, Jonathan David

Director · Appointed 18 March 2022

Also at The Founding Residential Management Company Limited, Broadgate Management (Bishopsgate) Limited, Euston Tower Limited · more companies

British

Born May 1970 (56)

Bergin, Gavin Joseph

Director · Appointed 29 March 2021

Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies

British

Born February 1990 (36)

British Land Company Secretarial Limited

Corporate Secretary · Appointed 6 December 2016

Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies

Officer history (30 former)

31 March 2026

Appointed Owen, Rhiannon Fflur as Director

31 March 2026

Resigned Mcnuff, Jonathan Charles as Director

11 November 2024

Resigned Taylor, Jonathan David as Director

11 November 2024

Resigned Hayman, Josephine as Director

1 February 2024

Appointed Taylor, Jonathan David as Director

22 January 2024

Resigned Sayers, Catherine Fiona as Director

22 December 2023

Appointed Mcclure, Keith as Director

22 December 2023

Resigned Taunt, Nicholas Henry as Director

17 November 2023

Appointed Sayers, Catherine Fiona as Director

31 March 2022

Resigned Middleton, Charles John as Director

18 March 2022

Appointed Lovejoy, Jonathan David as Director

31 December 2021

Resigned James, Bruce Michael as Director

29 March 2021

Appointed Bergin, Gavin Joseph as Director

5 October 2020

Appointed Taunt, Nicholas Henry as Director

11 September 2020

Resigned Robson, Tom as Director

31 January 2020

Appointed Robson, Tom as Director

31 January 2020

Appointed Hayman, Josephine as Director

10 April 2018

Appointed James, Bruce Michael as Director

30 March 2018

Resigned Barzycki, Sarah Morrell as Director

5 April 2017

Resigned Forshaw, Christopher Michael John as Director

3 April 2017

Appointed Mcnuff, Jonathan Charles as Director

3 April 2017

Appointed Middleton, Charles John as Director

6 December 2016

Appointed British Land Company Secretarial Limited as Corporate Secretary

6 December 2016

Resigned Ekpo, Ndiana as Secretary

25 January 2013

Resigned Taylor, James Fielding as Director

30 July 2011

Resigned Roberts, Graham Charles as Director

30 April 2009

Resigned Scudamore, Rebecca Jane as Secretary

30 April 2009

Appointed Ekpo, Ndiana as Secretary

15 November 2008

Resigned Hester, Stephen Alan Michael as Director

31 December 2007

Resigned Bowden, Robert Edward as Director

31 December 2006

Resigned Ritblat, John, Sir as Director

14 July 2006

Resigned Metliss, Cyril as Director

14 July 2006

Resigned Weston Smith, John Harry as Director

14 July 2006

Resigned Gunston, Michael Ian as Director

7 February 2006

Appointed Taylor, James Fielding as Director

31 August 2005

Resigned Ritblat, Nicholas Simon Jonathan as Director

7 January 2005

Appointed Hester, Stephen Alan Michael as Director

19 December 2002

Appointed Ritblat, John, Sir as Director

19 December 2002

Appointed Bowden, Robert Edward as Director

19 December 2002

Resigned Moore, Albert Richard Jr as Director

19 December 2002

Appointed Roberts, Graham Charles as Director

19 December 2002

Resigned Hamilton, Laura Louise as Director

19 December 2002

Appointed Ritblat, Nicholas Simon Jonathan as Director

19 December 2002

Appointed Weston Smith, John Harry as Director

13 May 2002

Resigned Braine, Anthony as Secretary

13 May 2002

Appointed Scudamore, Rebecca Jane as Secretary

8 August 2001

Appointed Gunston, Michael Ian as Director

8 August 2001

Resigned Clarke, Peter Courtenay as Director

21 December 2000

Appointed Forshaw, Christopher Michael John as Director

21 December 2000

Appointed Braine, Anthony as Secretary

21 December 2000

Appointed Barzycki, Sarah Morrell as Director

21 December 2000

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

21 December 2000

Appointed Clarke, Peter Courtenay as Director

21 December 2000

Appointed Metliss, Cyril as Director

14 December 2000

Resigned Walker, Andrew Nicholas as Director

14 December 2000

Resigned Plummer, Jeremy James as Director

14 December 2000

Appointed Moore, Albert Richard Jr as Director

14 December 2000

Appointed Hamilton, Laura Louise as Director

9 March 1999

Appointed Plummer, Jeremy James as Director

9 March 1999

Resigned Mansfield, Todd William as Director

24 September 1998

Appointed Mansfield, Todd William as Director

24 July 1998

Appointed Walker, Andrew Nicholas as Director

24 July 1998

Resigned Hackwood Directors Limited as Corporate Nominee Director

5 June 1998

Appointed Hackwood Directors Limited as Corporate Nominee Director

5 June 1998

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

London and Henley Holdings

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 3971515

Holdings 1

Companies where London and Henley (UK) Limited is registered as a person with significant control

Cavendish Geared Limited

Owns 75–100% of shares

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

British Land Company Public Limited Company(the)

BL Bluebutton 2014 Limited Status not confirmedOwns 75–100% of shares

BL Bluebutton 2023 Limited Has significant influence or control

Bluebutton Properties UK Limited Owns 25–50% of shares

B.L.C.T. (12717) Limited Owns more than 25% of shares

B.L.C.T. (12723) Limited Owns more than 25% of shares

B.L.C.T. (12727) Limited Owns more than 25% of shares

B.L.C.T. (PHC 1) Limited Owns more than 25% of shares

B.L.C.T. (PHC 15B) Limited Owns more than 25% of shares

B.L.C.T. (PHC 15C) Limited Owns more than 25% of shares

Bluebutton Developer (1As) Limited Has significant influence or control

Bluebutton Developer (2FA) Limited Owns 25–50% of shares

Bluebutton Developer Company (2012) Limited Owns 75–100% of shares

Broadgate (PHC 15B) Limited Owns 25–50% of shares

Broadgate (PHC 15C) Limited Owns 25–50% of shares

Broadgate Eldon Properties Limited Owns 75–100% of shares

Broadgate Management (Bishopsgate) Limited Owns 75–100% of shares

Exchange Square Management Limited Owns 25–50% of shares

PHC 2 Parent Limited Owns 75–100% of shares

And 1 more

BL Davidson Limited Owns 75–100% of shares

BLD Property Holdings Limited Owns 75–100% of shares

Mercari Holdings Limited Owns 75–100% of shares

Salmax Properties Owns 75–100% of shares

BL Intermediate Holding Company Limited Owns 75–100% of shares

BL CW Residential Holdings Limited Owns 75–100% of shares

BL CW Trading GP Company Limited Owns 25–50% of shares

BL CW GP Holding Company Limited Owns 75–100% of shares

BL CW Minority Unitholder Company Limited Owns 75–100% of shares

BL CW Upper GP Company Limited Owns 25–50% of shares

BL CW Developments Limited Owns 75–100% of shares

BL CW Holdings Limited Owns 75–100% of shares

BL CW Upper LP Company Limited Owns 75–100% of shares

BL Leisure and Industrial Holding Company Limited Owns 75–100% of shares

BL Logistics Investment 2 Limited Owns 75–100% of shares

BL Logistics Investment 3 Limited Owns 75–100% of shares

BL Logistics Investment Limited Owns 75–100% of shares

British Land Industrial Limited Owns 75–100% of shares

Broadgate Court Investments Limited Owns 75–100% of shares

BL Office Holding Company Limited Owns 75–100% of shares

BL Euston Tower Holding Company Limited Owns 75–100% of shares

BL Residual Holding Company Limited Owns 75–100% of shares

18-20 Craven Hill Gardens Limited Owns 75–100% of shares

B.L.Holdings Limited Owns 75–100% of shares

And 15 more

BLSSP (PHC 5) Limited Owns 75–100% of shares

Piccadilly Residential Limited Holds 75–100% of voting rights

Power Court GP Limited Owns 75–100% of shares

Seymour Street Homes Limited Owns 75–100% of shares

Topside Street Limited Owns 75–100% of shares

BL Shoreditch Development Limited Owns 75–100% of shares

Boldswitch Limited Owns 75–100% of shares

British Land Company Secretarial Limited Owns 75–100% of shares

British Land Properties Limited Owns 75–100% of shares

Broadgate Estates Limited Owns 75–100% of shares

Life Science Reit Limited Owns 75–100% of shares

Ironstone Life Science Holdings Limited Owns 75–100% of shares

Oxford Technology Park Holdings Limited Owns 75–100% of shares

London and Henley Holdings Limited Owns 75–100% of shares

London and Henley (UK) Limited This company Owns 75–100% of shares

Regis Property Holdings Limited Owns 75–100% of shares

United Kingdom Property Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 November 2026	Accounts for a dormant company	31 March 2026
14 August 2026	Director's details changed
14 August 2026	Director's details changed
13 August 2026	Director's details changed
12 August 2026	Director's details changed