Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Henley Oak Limited
- Incorporated
- 9 March 2022 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 127 Trinity RoadLondonSW17 7HJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2026
British
Born August 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16408464
Former controllers (4)
20 November 2025
Ceased Abdul Khalik Ameji — Owns 25–50% of shares
30 October 2025
Ceased Samer Sarwani — Owns 75–100% of shares
2 January 2025
Ceased Abdul Khalik Ameji — Owns 75–100% of shares
2 January 2025
Ceased Samer Sarwani — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Beechgate Holdings Limited Owns 75–100% of shares
Henley Oak Limited This company Owns 75–100% of shares
Meridian Wealth Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · unaudited abridged accounts
- Net Assets
- (£251,444)
- Cash
- £100
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £5,765,398 | £3,965,398 | £3,135,000 |
| Cash | £100 | £100 | £100 |
| Creditors (< 1 year) | £479,396 | £948,432 | £50,419 |
| Creditors (> 1 year) | £5,537,546 | £3,077,546 | £3,100,000 |
| Net Current Assets | (£479,296) | (£948,332) | (£50,319) |
| Net Assets | (£251,444) | (£60,480) | (£15,319) |
| Shareholder Funds | (£251,444) | (£60,480) | (£15,319) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a director |
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