Henry Riley Consulting Limited

Proposed for strike-off05344642 Private limited company
Incorporated
27 January 2005 (21 years)
Industry
Quantity surveying activities (74902)
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
David James Needham
Accounts type
Dormant
Region
Greater London
Address
Sunley House
4 Bedford Park
Croydon
CR0 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
Also at Henry Riley LLP (proposed for strike-off) · more companies
British
Born October 1964 (62)
Officer history (6 former)
1 April 2022
Resigned Hendley, James Alfred as Director
1 April 2020
Appointed Needham, David James as Director
31 March 2020
Resigned Hazelton, Michael John as Director
28 February 2018
Resigned Gray, John Wilson as Secretary
1 August 2012
Appointed Hazelton, Michael John as Director
1 August 2012
Resigned Chalkey, Derek Brian as Director
12 June 2008
Appointed Gray, John Wilson as Secretary
11 June 2008
Resigned Hayday, Brian Arthur as Secretary
27 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2005
Appointed Chalkey, Derek Brian as Director
27 January 2005
Appointed Hayday, Brian Arthur as Secretary
27 January 2005
Appointed Hendley, James Alfred as Director
27 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2022
Has significant influence or control
Has significant influence or control (as a firm)
British
Born October 1964 (62)
Former controllers (2)
6 April 2022
Ceased James Alfred Hendley — Owns 75–100% of shares
31 March 2020
Ceased Michael John Hazelton — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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