Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Henley House Management Company Limited
- Incorporated
- 23 June 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Alyssia Economides
- Controlled by
- Alyssia Economides
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 4 Oxen Industrial EstateOxen RoadLutonLU2 0DX
Officers 2 active
Officer details are public data from the Companies House register.
Economides, Alyssia
Director · Appointed 28 July 2026
British
Born November 1998
Nixon, Rupert James
Secretary · Appointed 16 February 2011
British
Officer history (8 former)
29 July 2026
Resigned Mitchell, Julie Elizabeth as Director
28 July 2026
Appointed Economides, Alyssia as Director
29 March 2022
20 March 2020
Resigned Martin, Hayley as Director
3 July 2014
Appointed Mitchell, Julie Elizabeth as Director
28 February 2014
Resigned Williams, Emma as Director
17 February 2014
Resigned Lababedi, Nabil as Director
25 October 2013
Resigned Hardi, Jennifer as Director
16 February 2011
Appointed Williams, Emma as Director
16 February 2011
Appointed Lababedi, Nabil as Director
16 February 2011
Appointed Martin, Hayley as Director
16 February 2011
Appointed Hardi, Jennifer as Director
16 February 2011
16 February 2011
Appointed Nixon, Rupert James as Secretary
16 February 2011
16 February 2011
23 June 2009
23 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alyssia Economides
Individual · Notified 30 July 2026
Has significant influence or control
British
Born November 1998
Former controllers (3)
29 July 2026
Ceased Julie Elizabeth Mitchell — Has significant influence or control
29 March 2022
Ceased Johnathan Anthony Richards — Has significant influence or control
20 March 2020
Ceased Hayley Claire Martin — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £12 | £12 | £12 | £12 | £12 | £12 | £12 |
| Net Current Assets | £12 | £12 | £12 | £12 | £12 | £12 | £12 |
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Cessation of a person with significant control | |||
| 31 July 2026 | Notification of a person with significant control | |||
| 31 July 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 30 July 2026 | Termination of appointment of a director | |||
| 30 July 2026 | Appointment of a director |
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