HENLEY 127 LIMITED

Dissolved London

Development of building projects

0 employees website.com
Development of building projects
H

HENLEY 127 LIMITED

Development of building projects

Founded 8 Mar 2019 Dissolved London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 9 Apr 2025
Confirmation Submitted 6 Feb 2025 Next due 20 Feb 2026 4 months overdue
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Havelock Terrace London SW8 4AL United Kingdom

Full company profile for HENLEY 127 LIMITED (11870224), a dissolved company based in London, United Kingdom. Incorporated 8 Mar 2019. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Kashif Zamir UsmaniDirectorBritishUnited Kingdom578 Mar 2019Active
Tariq Zamir UsmaniDirectorBritishEngland618 Mar 2019Active

Shareholders

Shareholders (2)

Ealing 102 Limited
100.0%
1
Henley Homes Plc
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ealing 102 Limited

United Kingdom

Active
Notified 5 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Henley Homes Plc

United Kingdom

Active
Notified 8 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HENLEY 127 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025GazetteGazette Dissolved Voluntary
15 Apr 2025GazetteGazette Notice Voluntary
9 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Apr 2025DissolutionDissolution Application Strike Off Company
6 Feb 2025Persons With Significant ControlEaling 102 Limited notified as a person with significant control
1 Jul 2025 Gazette

Gazette Dissolved Voluntary

15 Apr 2025 Gazette

Gazette Notice Voluntary

9 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Apr 2025 Dissolution

Dissolution Application Strike Off Company

6 Feb 2025 Persons With Significant Control

Ealing 102 Limited notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 1 Jul 2025

Gazette Notice Voluntary

1 years ago on 15 Apr 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 9 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 3 Apr 2025

Ealing 102 Limited notified as a person with significant control

1 years ago on 6 Feb 2025