Henley Propco Limited (13147633)

Company details

Type: Private Limited Company
Incorporated: 2021-01-20
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-12-31 in 203 days
Confirmation statement: last made up 2026-01-01 · next due 2027-01-15

View full filing history at Companies House →

Registered office

6 Charlecote Mews
Staple Gardens
Winchester
So23 8sr

Financial health

Derived from the filed accounts to Mar 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Mar 2025	Mar 2024	Mar 2023	Mar 2022
Balance sheet
Current assets	£95,396 ↑266.9%	£25,998 ↑33.9%	£19,420 →0.0%	£19,431
Cash	£1,046 ↑55.2%	£674 ↑574.0%	£100 →0.0%	£100
Debtors	£94,350 ↑272.6%	£25,324 ↑31.1%	£19,320 →0.0%	£19,331
Net current assets	£-7,866 ↑16.6%	£-9,432 ↑90.8%	£-102,588 ↓62.4%	£-63,185
Equity	£27,135 ↓2.2%	£27,756	£-63,213 ↓192.3%	£-21,623
Other
Average employees	1 →0.0%	1 →0.0%	1 →0.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (2)

Islam, Aysha Khatun · Director appointed 2023-03-31
Islam, Bashirul · Director appointed 2021-01-20 resigned 2023-03-31

People with significant control (2)

Mr Bashirul Islam Ceased 2023-03-31

Individual Psc · British · resident in England · born 12/1956 · notified 2021-01-20

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Beaconsfield Restaurants Limited Active

Corporate Entity Psc · notified 2023-03-31

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

1 outstanding

A registered charge Outstanding 131476330001

Held by Metro Bank PLC

Created 2022-02-09

Recent filings (15)

2026-01-22 Confirmation statement (with updates) CS01 Confirmation statement
2025-11-20 Total-exemption-full accounts AA Accounts
2025-01-16 Confirmation statement (with updates) CS01 Confirmation statement
2024-12-20 Total-exemption-full accounts AA Accounts
2024-01-09 Confirmation statement (with updates) CS01 Confirmation statement
2023-12-20 Total-exemption-full accounts AA Accounts
2023-07-11 Termination director company with name termination date TM01 Officers
2023-07-11 Appointment of director AP01 Officers
2023-05-30 Cessation of a person with significant control PSC07 PSC
2023-05-30 Notification of a person with significant control PSC02 PSC
2023-02-06 Confirmation statement (with updates) CS01 Confirmation statement
2022-11-17 Total-exemption-full accounts AA Accounts
2022-10-03 Change account reference date company previous extended AA01 Accounts
2022-02-22 Confirmation statement (with updates) CS01 Confirmation statement
2022-02-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.