Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Henley Retail Investments Ltd
- Incorporated
- 31 January 2025 (1 year)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 5 The Freehold Industrial CentreAmberley WayHounslowTW4 6BX
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 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07202175
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Balham Retail Investments Ltd Owns 75–100% of shares
Brighton Retail Investments Ltd Owns 75–100% of shares
Chiswick Retail Investments Ltd Owns 75–100% of shares
Great Hollands Retail Ltd Owns 75–100% of shares
Henley Retail Investments Ltd This company Owns 75–100% of shares
JSG Property Portfolio Ltd Has significant influence or control
Kam Retail Investments Ltd Owns 75–100% of shares
Liquorify Ltd Owns 75–100% of shares
Luxe Stop Ltd Owns 75–100% of shares
Manjo Properties Ltd Owns 75–100% of shares
Napoli Stores Ltd Owns 25–50% of shares
Reality Set 13 Investments Ltd Owns 75–100% of shares
Reality Set Investments Ltd Owns 75–100% of shares
Sunrise Building Ltd Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 January 2026 |
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