Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Henley Enterprise Park Holdings Limited
- Incorporated
- 10 June 2014 (12 years)
- Previously known as
- Stuart Turner Property Holdings Limited (until 30 August 2017)Ensco 1074 Limited (until 23 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Dormant Company (99999)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Office 1Unit 1 Henley Enterprise ParkGreys RoadHenley On ThamesRG9 1UF
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1969 (57)
Director · Appointed 1 October 2017
Also at Henley Enterprise Park Limited · more companies
British
Born December 1961 (64)
Director · Appointed 1 October 2017
British
Born December 1969 (56)
Officer history (9 former)
30 April 2023
24 April 2023
5 August 2021
11 May 2021
31 July 2019
1 July 2019
31 December 2017
31 December 2017
31 December 2017
Resigned Harris, Malcolm Brian as Secretary
1 October 2017
1 October 2017
11 March 2016
11 March 2016
11 March 2016
Appointed Harris, Malcolm Brian as Secretary
11 March 2016
11 March 2016
11 March 2016
11 March 2016
10 June 2014
10 June 2014
10 June 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Henley Enterprise Park Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £40,804
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,500,000 | £10,500,000 | £10,500,000 | ||||
| Current Assets | £63,473 | £67,017 | £86,028 | £78,943 | £40,728 | ||
| Debtors | £0 | £565 | £3 | £3 | £148 | £1,982 | |
| Cash | £40,804 | £63,473 | £66,452 | £86,025 | £78,940 | £40,580 | |
| Creditors (< 1 year) | £2,604 | £1,756 | £2,851 | £3,536 | £2,614 | £1,716 | |
| Net Current Assets | £38,200 | £61,717 | £64,166 | £82,492 | £76,329 | £39,012 | |
| Shareholder Funds | £10,538,200 | £10,561,717 | £10,564,166 | £10,582,492 | £10,576,329 | £10,539,012 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 19 January 2026 | Total exemption full accounts | 30 September 2025 | ||
| 16 September 2025 | Registered office address changed | |||
| 24 June 2025 | Confirmation statement with updates | 10 June 2025 | ||
| 21 March 2025 | Total exemption full accounts | 30 September 2024 |
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