Henslow House Freehold Owners Limited

Active06574559 Private limited company
Incorporated
23 April 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Anne Margaret Tully
Simon Michael Banks
Accounts type
Micro entity
Region
East of England
Address
Henslow House
18 Long Road
Cambridge
CB2 8PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tully, Anne Margaret
Secretary · Appointed 1 January 2026
Director · Appointed 1 January 2026
British
Born January 1964 (62)
Director · Appointed 23 May 2025
British
Born December 1976 (49)
Officer history (7 former)
2 February 2026
Resigned Church, David Simon, Dr as Director
1 January 2026
Appointed Tully, Anne Margaret as Secretary
1 January 2026
Appointed Tully, Anne Margaret as Director
31 December 2025
Resigned Peregrine, Dennis John as Director
31 December 2025
Resigned Peregrine, Dennis John as Secretary
23 May 2025
Appointed Banks, Simon Michael as Director
18 April 2018
Resigned Howell, Owen James as Director
30 July 2013
Appointed Church, David Simon, Dr as Director
31 March 2011
Resigned James, Sandra as Director
31 March 2011
Resigned Lo, Anne Ming Chor as Director
7 January 2010
Appointed Howell, Owen James as Director
5 January 2009
Resigned Warburton, Richard John as Director
4 January 2009
Appointed James, Sandra as Director
23 April 2008
Appointed Warburton, Richard John as Director
23 April 2008
Appointed Lo, Anne Ming Chor as Director
23 April 2008
Appointed Peregrine, Dennis John as Secretary
23 April 2008
Appointed Peregrine, Dennis John as Director

Ownership 2 active

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

Individual · Notified 21 February 2026
Has significant influence or control
British
Born January 1964 (62)
Individual · Notified 1 January 2026
Has significant influence or control
British
Born December 1976 (49)

Financials

Net Assets
£60,618
Debt Ratio
2%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £61,020 £60,990 £60,943 £60,753 £60,618
Balance sheet detail
20242023202220212020
Fixed Assets£61,337£61,337£61,337£61,337£61,337
Current Assets£266£387£433£480£510
Creditors (< 1 year)£671£671£671£671£671
Net Current Assets(£405)(£284)(£238)(£191)(£161)
Net Assets£60,618£60,753£60,943£60,990£61,020
Shareholder Funds£60,618£60,753£60,943£60,990£61,020

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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