Website & contact details
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- The site of this company’s group or brand.
Henley Developments 212 Limited
- Incorporated
- 25 August 2018 (8 years)
- Previously known as
- Henley Social Investments Limited (until 16 November 2022)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 50 Grosvenor HillFirst FloorLondonW1K 3QT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born February 1974 (52)
Director · Appointed 25 August 2018
British
Born December 1967 (58)
Officer history (4 former)
1 January 2025
30 September 2024
1 May 2021
1 May 2021
Resigned Barnett, Sonia Gay as Director
1 May 2021
5 June 2019
5 November 2018
5 November 2018
Appointed Barnett, Sonia Gay as Director
25 August 2018
25 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06246854
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Henley 360 LLP Holds 25–50% of voting rights
Henley Bartra Cre LLP Holds 50–75% of voting rights
Henley Developments 212 Limited This company Owns 75–100% of shares
Henley FM Limited Owns 75–100% of shares
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 27 August 2025 | Confirmation statement with updates | 24 August 2025 | ||
| 27 August 2025 | Change of details for a person with significant control | |||
| 15 July 2025 | Full accounts | 31 December 2024 | ||
| 26 March 2025 | Termination of appointment of a director |
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