HENLEY 44 LIMITED

Active Uxbridge
0 employees website.com
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HENLEY 44 LIMITED

Founded 16 Jul 2021 Active Uxbridge, England 0 employees website.com

Previous Company Names

REAL ESTATE 44 LTD 5 May 2022 — 7 Jul 2022
HENLEY 44 LTD 16 Jul 2021 — 5 May 2022
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 22 days overdue
Confirmation Submitted 15 Aug 2025 Next due 29 Jul 2026 2 months remaining
Net assets £69K £18K 2024 year on year
Total assets £573K £533K 2024 year on year
Total Liabilities £504K £552K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Adhk Boundary House Cricket Field Road Uxbridge UB8 1QG England

Full company profile for HENLEY 44 LIMITED (13515192), an active company based in Uxbridge, England. Incorporated 16 Jul 2021. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£57.00

Decreased by £144.00 (-72%)

Net Assets

£68.73k

Increased by £18.33k (+36%)

Total Liabilities

£504.42k

Decreased by £551.53k (-52%)

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Decreased by 7 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Rami Clif
50.0%
Charlotte Fleur Clif
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Charlotte Fleur Clif

British

Active
Notified 28 Oct 2022
Residence England
DOB April 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Rami Clif

British

Active
Notified 16 Jul 2021
Residence England
DOB February 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Julius Nussbaum

Ceased 24 Aug 2021

Ceased

Charlotte Fleur Clif

Ceased 20 Oct 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
86 Brackley Road, Bedford (MK42 9SL) BEDFORD
Freehold-6 May 2025
24 Camden Hill Road, London (SE19 1NR) LAMBETH
Freehold£850,00018 Nov 2022
86 Brackley Road, Bedford (MK42 9SL)
Freehold
Added 6 May 2025
District BEDFORD
24 Camden Hill Road, London (SE19 1NR)
Freehold £850,000
Added 18 Nov 2022
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
15 Aug 2025Confirmation StatementConfirmation statement made on 15 Jul 2025 with no updates
30 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
25 Mar 2025OfficersTermination of Julius Nussbaum as director on 1 Mar 2025
25 Mar 2025OfficersChange to director Mrs Charlotte Fleur Clif on 11 Mar 2025
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

15 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Jul 2025 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

25 Mar 2025 Officers

Termination of Julius Nussbaum as director on 1 Mar 2025

25 Mar 2025 Officers

Change to director Mrs Charlotte Fleur Clif on 11 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 weeks ago on 30 Apr 2026

Confirmation statement made on 15 Jul 2025 with no updates

9 months ago on 15 Aug 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 30 Apr 2025

Termination of Julius Nussbaum as director on 1 Mar 2025

1 years ago on 25 Mar 2025

Change to director Mrs Charlotte Fleur Clif on 11 Mar 2025

1 years ago on 25 Mar 2025