Henley Oil Investments Limited

Active05670463 Private limited company
Incorporated
10 January 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mina Hitesh Dhorajiwala
Sarita Hitesh Vekaria
Accounts type
Total exemption full
Region
Greater London
Address
134 Buckingham Palace Road
London
SW1W 9SA

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2018
British
Born November 1965
Director · Appointed 7 May 2018
British
Born January 1962 (64)
Officer history (6 former)
30 October 2026
Resigned Magus Secretaries Limited as Corporate Secretary
30 October 2026
Resigned Patel, Mukesh Raojibhai as Director
7 May 2018
Appointed Vekaria, Sarita Hitesh as Director
7 May 2018
Appointed Dhorajiwala, Mina Hitesh as Director
1 July 2015
Appointed Patel, Mukesh Raojibhai as Director
1 July 2015
Resigned Amin, Dipen as Director
30 September 2009
Resigned Magus Directors Limited as Corporate Director
30 September 2009
Appointed Amin, Dipen as Director
11 January 2007
Appointed Magus Secretaries Limited as Corporate Secretary
11 January 2007
Appointed Magus Directors Limited as Corporate Director
11 January 2007
Resigned Nomuk, Tomo as Director
11 January 2007
Resigned Bhargava, Devendra Kumar as Secretary
10 January 2006
Appointed Nomuk, Tomo as Director
10 January 2006
Appointed Bhargava, Devendra Kumar as Secretary

Ownership 2 active

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

Individual · Notified 15 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Individual · Notified 15 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Former controllers (1)
15 May 2019
Ceased Mukesh Raojibhai Patel — Owns 75–100% of shares

Financials

Net Assets
£134,021
Debt Ratio
63%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 £22,346 £44,094 £66,389 £134,021
Balance sheet detail
202520242023202220212020
Fixed Assets£320,000£320,000£320,000£320,000£320,000£320,000
Current Assets£38,595£38,703£40,646£29,040£23,075£11,644
Creditors (< 1 year)£66,481£72,441£76,448£72,407£69,872£61,992
Creditors (> 1 year)£158,093£175,440£191,971£210,244£229,109£247,306
Net Current Assets(£27,886)(£43,367)(£46,797)(£50,348)
Net Assets£134,021£66,389£44,094£22,346
Shareholder Funds£134,021£110,822£92,227£66,389£44,094£22,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Termination of appointment of a secretary
1 November 2026Termination of appointment of a director
30 October 2026Total exemption full accounts31 January 2026
3 July 2026Confirmation statement with updates3 July 2026
29 October 2025Micro company accounts31 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?