Henley & Partners Uk Ltd. Head office in London. Check Director.

Henley & Partners Uk Ltd, London

Henley & Partners Uk Ltd is a private limited company. Previously, it was named Henley & Partners Uk Limited (it was changed on 2012-10-16). Situated at 1St Floor, 19-20 Grosvenor Place, London SW1X 7HN, the above-mentioned 11 years old enterprise was incorporated on 2012-09-25 and is officially categorised as "combined office administrative service activities" (Standard Industrial Classification code: 82110).
4 directors can be found in the firm: Dominic V. (appointed on 02 November 2022), Thomas S. (appointed on 02 November 2022), Stuart W. (appointed on 21 April 2021). When it comes to the secretaries (1 in total), we can name: Robert R. (appointed on 16 August 2021).

About
Name: Henley & Partners Uk Ltd
Number: 08227264
Incorporation date: 2012-09-25
End of financial year: 31 December


Address:	1st Floor 19-20 Grosvenor Place London SW1X 7HN
SIC code:	82110 - Combined office administrative service activities

Company staff

Financial data

Date of Accounts	2013-12-31	2014-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	294,508	2,434,635	659,879	1,082,496	1,866,829	2,682,550
Fixed Assets	222,879	182,606	60,747	31,701	6,354	211,360
Total Assets Less Current Liabilities	50,784	1,703,776	52,012	-473,534	492,338	1,550,751
Number Shares Allotted	100	200	-	-	-	-
Shareholder Funds	-51,230	877,237	-	-	-	-
Tangible Fixed Assets	222,879	182,506	-	-	-	-

The target date for Henley & Partners Uk Ltd confirmation statement filing is 2024-10-14. The most recent one was submitted on 2023-09-30. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2022/11/02. filed on: 16th, November 2022 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2022/11/02. filed on: 16th, November 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/02. filed on: 16th, November 2022 \| officers	Free Download (2 pages)
SH01	300200.00 GBP is the capital in company's statement on 2021/09/01 filed on: 7th, September 2021 \| capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2021/08/16 filed on: 23rd, August 2021 \| officers	Free Download (1 page)
AP03	On 2021/08/16, company appointed a new person to the position of a secretary filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/21. filed on: 27th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/14 filed on: 16th, April 2021 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/12/29 filed on: 30th, October 2020 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 11th, September 2020 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2020/03/19 filed on: 27th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/19. filed on: 26th, March 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, July 2019 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2019/04/25 filed on: 30th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/17 filed on: 17th, January 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2018/01/01. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/01 filed on: 8th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/01. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/01 filed on: 8th, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/01 filed on: 6th, November 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 5th, September 2017 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2017/08/09 filed on: 10th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/08/09. filed on: 10th, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/09. filed on: 10th, August 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 29th, December 2016 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2015/12/29 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 3rd, March 2016 \| auditors	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 30th, September 2015 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/09/30 capital
AA01	Previous accounting period shortened to 2014/12/30 filed on: 22nd, September 2015 \| accounts	Free Download (1 page)
AP03	On 2015/06/01, company appointed a new person to the position of a secretary filed on: 4th, June 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/06/01 filed on: 4th, June 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/06/01 filed on: 4th, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/03/03. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, October 2014 \| capital	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/01/22 filed on: 27th, October 2014 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/25 filed on: 13th, October 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, June 2014 \| accounts	Free Download (4 pages)
AP03	On 2014/02/20, company appointed a new person to the position of a secretary filed on: 20th, February 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, February 2014 \| resolution	Free Download (35 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/01/22 filed on: 11th, February 2014 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 11th, February 2014 \| capital	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/02/11 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/08. filed on: 8th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/08 filed on: 8th, January 2014 \| officers	Free Download (1 page)
AP03	On 2014/01/08, company appointed a new person to the position of a secretary filed on: 8th, January 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/12/05 filed on: 5th, December 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/11/29. filed on: 29th, November 2013 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/09/30 filed on: 29th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/25 filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2013/02/18 filed on: 18th, February 2013 \| officers	Free Download (1 page)
AP03	On 2013/02/18, company appointed a new person to the position of a secretary filed on: 18th, February 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/01/28. filed on: 28th, January 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed henley & partners uk LIMITEDcertificate issued on 16/10/12 filed on: 16th, October 2012 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/09/25 change of name
CONNOT	Notice of change of name filed on: 2nd, October 2012 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, September 2012 \| incorporation	Free Download (51 pages)

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