Henley Property Dev LLP

ActiveOC378685 Limited liability partnership
Incorporated
21 September 2012 (14 years)
Industry
None Supplied (None Supplied)
Controlled by
Emma Jane Rickwood
Accounts type
Total exemption full
Region
Greater London
Address
50 Grosvenor Hill
First Floor
London
W1K 3QT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 21 September 2012
Born March 1969 (57)

Ownership 2 active

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

Individual · Notified 21 September 2016
Holds 25–50% of voting rights
British
Born March 1969 (57)
Corporate entity · Notified 21 September 2016
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc341756

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Henley Bartra Cre P LLP Holds 50–75% of voting rights
Henley Camland P LLP Holds 25–50% of voting rights
HC Ebbsfleet LLP Right to 75–100% of surplus assets
HC Ebbsfleet 801A Limited Owns 75–100% of shares
HC Ebbsfleet 801B Limited Owns 75–100% of shares
HC Ebbsfleet 801C Limited Owns 75–100% of shares
HC Ebbsfleet 801D Limited Owns 75–100% of shares
Henley Ebbsfleet UK Limited Holds 75–100% of voting rights
Henley Ltip LLP Holds 75–100% of voting rights
Henley Bloom Ltip LLP Holds 75–100% of voting rights
Henley Developments 210 Limited In insolvency proceedingsHolds 75–100% of voting rights
Henley Developments 211 Limited Holds 75–100% of voting rights
Henley Erith Limited Owns 25–50% of shares
Henley Investments 125 LLP Holds 50–75% of voting rights
Henley Property Dev LLP This company Holds 25–50% of voting rights
Henley Property Investments (Usa) LLP Holds 75–100% of voting rights
Hpi (Beta 1) LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
24 July 2026Total exemption full accounts31 March 2026
22 December 2025Total exemption full accounts31 March 2025
18 September 2025Confirmation statement with no updates18 September 2025
7 February 2025Total exemption full accounts31 March 2024
Show all recent filings

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