Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Henley Land Limited
- Incorporated
- 10 March 2010 (16 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 40 Queen Anne StreetLondonW1G 9EL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2010
British
Born April 1966 (60)
Officer history (6 former)
8 July 2026
8 July 2026
8 July 2026
Resigned Hill, Christopher Leslie as Secretary
21 August 2025
21 August 2025
Resigned Coll, Alison Jane, Dr as Director
21 August 2025
28 March 2012
28 March 2012
28 March 2012
Appointed Coll, Alison Jane, Dr as Director
10 March 2010
Appointed Hill, Christopher Leslie as Secretary
10 March 2010
10 March 2010
10 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08451970
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Chiltern Ridge Farm Limited Owns 75–100% of shares
Established 92 Limited Owns 75–100% of shares
Ewelme Cottages Limited Owns 75–100% of shares
Henley Land Limited This company Owns 75–100% of shares
Parallel Henley Holdings Ltd Owns 25–50% of shares
Parallel Henley Ltd Owns 75–100% of shares
Parallel Henley Propco Ltd Owns 75–100% of shares
Spink Holland St Limited Owns 75–100% of shares
The Cow Pub Co Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £146,375
- Cash
- £22
- Current Ratio
- 7.2x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £170,028 |
| Debtors | £6 |
| Cash | £22 |
| Creditors (< 1 year) | £23,653 |
| Net Current Assets | £146,375 |
| Net Assets | £146,375 |
| Shareholder Funds | £146,375 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Notification of a person with significant control | |||
| 14 July 2026 | Change of details for a person with significant control | |||
| 14 July 2026 | Termination of appointment of a secretary | |||
| 13 July 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director |
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