Henley Property Solutions Ltd

Active15898029 Private limited company
Incorporated
14 August 2024 (2 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Caroline Richards
Owned by
Caroline Richards
Mark Richards
Accounts type
Total exemption full
Region
South East
Address
26 Manderley
Rotherfield Road
Henley-On-Thames
RG9 1NN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Richards, Caroline
Director · Appointed 14 August 2024
British
Born May 1974 (52)
Director · Appointed 14 August 2024
British
Born March 1962 (64)

Ownership 2 active

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

Caroline Richards
Individual · Notified 14 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Individual · Notified 14 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)

Holdings 1

Companies where Henley Property Solutions Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£12,572
Current Ratio
1.0x
Balance sheet detail
2025
Current Assets£262,572
Debtors£250,000
Cash£12,572
Creditors (< 1 year)£256,606
Net Current Assets£5,966
Shareholder Funds£5,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates13 August 2026

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