Henley Beech Limited

Active13968469 Private limited company
Incorporated
10 March 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
127 Trinity Road
London
SW17 7HJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers

Not loaded yet. See them on Companies House

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. 16278359
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
21 April 2025
Ceased Abdul Khalik Ameji — Owns 25–50% of shares
21 April 2025
Ceased Samer Sarwani — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ascot Gate Limited Owns 75–100% of shares
Glenhazel London Limited Owns 75–100% of shares
Henley Beech Limited This company Owns 75–100% of shares
Southern Star Limited Owns 75–100% of shares

Financials

Net Assets
£108,985
Cash
£100
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £13,689 £33,833 £108,985
Balance sheet detail
202520242023
Fixed Assets£3,021,668£3,021,668£2,800,000
Current Assets£100£45,134
Debtors£45,034
Cash£100£100£100
Creditors (< 1 year)£302,783£377,935£221,445
Creditors (> 1 year)£2,610,000£2,610,000£2,610,000
Net Current Assets(£302,683)(£377,835)(£176,311)
Net Assets£108,985£33,833£13,689
Shareholder Funds£108,985£33,833£13,689

Filings

Filing history not loaded yet. See it on Companies House

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