Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Henfold Leisure Limited
- Incorporated
- 24 May 2011
- Industry
- Renting and leasing of recreational and sports goods (77210)
- Directors at dissolution
- Owners at dissolution
- Henfold Country Park Ltd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor Cooper House316 Regents Park RoadLondonN3 2JX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2023
British
Born December 1962 (63)
Officer history (7 former)
6 December 2023
1 December 2023
Resigned Bull, Robert Lee Jack as Director
17 February 2023
Resigned Shiffman, Gary as Director
17 February 2023
Appointed Bull, Robert Lee Jack as Director
17 February 2023
Resigned Weiss, Arthur as Director
17 February 2023
Resigned Mclaren, John Bandini as Director
23 December 2021
Appointed Weiss, Arthur as Director
23 December 2021
Appointed Mclaren, John Bandini as Director
23 December 2021
Appointed Shiffman, Gary as Director
23 December 2021
Resigned Stent, Lucy Jane as Director
16 November 2020
Appointed Stent, Lucy Jane as Director
16 November 2020
Resigned Tunbridge, Thomas as Director
12 June 2012
24 May 2011
24 May 2011
Appointed Tunbridge, Thomas as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Henfold Country Park Ltd
Corporate entity · Notified 16 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Private Company
Reg. no. 12859457
Former controllers (1)
16 November 2020
Ceased Thomas Tunbridge — Has significant influence or control
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £254 | £100,148 | £31,827 | ||
| Debtors | £0 | £254 | £19,616 | £5,080 | |
| Cash | £0 | £80,532 | £26,747 | ||
| Creditors (< 1 year) | £0 | £84,440 | £91,138 | £192,204 | £52,159 |
| Net Current Assets | £0 | (£84,440) | (£90,884) | (£92,056) | (£20,332) |
| Shareholder Funds | £0 | (£84,439) | (£90,291) | (£91,166) | (£20,332) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 20 October 2026 | Confirmation statement with updates | 24 May 2026 | ||
| 19 August 2026 | Voluntary strike-off action has been suspended | |||
| 21 July 2026 | First Gazette notice for voluntary strike-off | |||
| 11 July 2026 | Application to strike the company off the register |
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