Henley Homes RF Limited

Active08726081 Private limited company
Incorporated
10 October 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
50 Havelock Terrace
London
SW8 4AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2013
British
Born June 1968 (58)
Director · Appointed 10 October 2013
British
Born December 1964 (61)
Officer history (1 former)
5 November 2021
Resigned Malik, Shafiq as Director
10 October 2013
Appointed Usmani, Kashif Zamir as Director
10 October 2013
Appointed Usmani, Tariq Zamir as Director
10 October 2013
Appointed Malik, Shafiq as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. 03718331

Group structure 10 companies

Ownership group derived from the Companies House PSC register

CF 103 Limited Owns 75–100% of shares
Dunalastair Hotel Limited In administrationOwns 75–100% of shares
GVSR Limited Owns 75–100% of shares
Henley Homes RF Limited This company Owns 75–100% of shares
Henley Homes RF 2 Limited Owns 75–100% of shares
Osbourne Stewart Limited Owns 75–100% of shares
SP 128 Limited In liquidationOwns 75–100% of shares
Union City Investments LLP Has significant influence or control
Union Street Holdings Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
(£1,181,695)
Cash
£1,075
Profit
(£920,808)
Debt Ratio
165%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2021 2022 2023 2024 £2,830,971 £2,550,963 £2,112,210 (£260,888) (£1,181,695)
Balance sheet detail
20242023202220212019
Fixed Assets£1,702,306£6,198,613£6,366,613£8,404,000
Current Assets£111,256£113,782£52,972£1,140,790£619,868
Debtors£110,181£103,701
Cash£1,075£10,081£43,020£50,276
Creditors (< 1 year)£2,943,226£3,597,898£3,196,136£4,003,201£5,035,464
Creditors (> 1 year)£6,667£16,667£26,667£36,667
Net Current Assets(£2,831,970)(£3,484,116)(£3,143,164)(£2,862,411)(£4,415,596)
Net Assets(£1,181,695)(£260,888)£2,112,210£2,550,963£2,830,971
Shareholder Funds(£1,181,695)(£260,888)£2,112,210£2,550,963£2,830,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2025Confirmation statement with no updates10 October 2025
29 September 2025Total exemption full accounts31 December 2024
17 October 2024Confirmation statement with no updates10 October 2024
30 September 2024Total exemption full accounts31 December 2023
15 December 2023Micro company accounts31 December 2022
Show all recent filings

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