HENLEY HOMES PUBLIC LIMITED COMPANY

Dissolved Southampton

Development of building projects

Development of building projects
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HENLEY HOMES PUBLIC LIMITED COMPANY

Development of building projects

Founded 23 Feb 1999 Dissolved Southampton, United Kingdom website.com
Development of building projects
Accounts Due 30 Sept 2023 33 months overdue
Confirmation Submitted 8 Mar 2023 Next due 8 Mar 2024 27 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 19
4 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

C/O James Cowper Kreston The White Building 1-4 Cumberland Place Southampton SO15 2NP

Full company profile for HENLEY HOMES PUBLIC LIMITED COMPANY (03718331), a dissolved company based in Southampton, United Kingdom. Incorporated 23 Feb 1999. 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

Awaiting first accounts
For period ending 31 December 2022
Due by 30 September 2023 33 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Tariq Zamir UsmaniDirectorBritishEngland6123 Feb 1999Active

Shareholders

Shareholders (3)

Kashif Zamir Usmani
33.3%
Shafiq Malik
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Kashif Zamir Usmani

British

Active
Notified 1 Mar 2022
Residence United Kingdom
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Shafiq Malik

British

Active
Notified 1 Mar 2022
Residence England
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Tariq Usmani

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

HENLEY HOMES PUBLIC LIMITED COMPANY Current Company
LUM APARTMENTS LLP united kingdom
CF 103 LIMITED united kingdom
SP 128 LIMITED united kingdom
HT BATTERSEA LIMITED united kingdom
CARMINE APARTMENTS LLP united kingdom
HENLEY 127 LIMITED united kingdom
CPLACE LIMITED united kingdom
HENLEY 132 LIMITED united kingdom
GVSR LIMITED united kingdom
HENLEY 130 LIMITED united kingdom

Charges

Charges

4 outstanding 15 satisfied

Properties

Properties

4 freehold 3 leasehold 7 total
AddressTenurePrice PaidDate Added
50 Havelock Terrace, Battersea, London (SW8 4AL) WANDSWORTH
Leasehold-27 Oct 2022
Land lying to the south-west of Jeffreys Road, London (SW4 6QU) LAMBETH
Freehold-1 Dec 2020
Car parking spaces 1-10 (inc), 24 and 31 at Lollard Street, London (SE11 6PX) LAMBETH
Leasehold-12 Nov 2020
Land on the west side of Palmers Road, London TOWER HAMLETS
Freehold-4 Nov 2020
11 Parking Spaces, Crown Place, Varcoe Road, London (SE16 3AD) SOUTHWARK
Leasehold-4 Nov 2020
50 Havelock Terrace, Battersea, London (SW8 4AL)
Leasehold
Added 27 Oct 2022
District WANDSWORTH
Land lying to the south-west of Jeffreys Road, London (SW4 6QU)
Freehold
Added 1 Dec 2020
District LAMBETH
Car parking spaces 1-10 (inc), 24 and 31 at Lollard Street, London (SE11 6PX)
Leasehold
Added 12 Nov 2020
District LAMBETH
Land on the west side of Palmers Road, London
Freehold
Added 4 Nov 2020
District TOWER HAMLETS
11 Parking Spaces, Crown Place, Varcoe Road, London (SE16 3AD)
Leasehold
Added 4 Nov 2020
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
22 Aug 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
5 Aug 2024InsolvencyLiquidation In Administration Move To Creditors Voluntary Liquidation
13 Mar 2024InsolvencyLiquidation In Administration Progress Report
24 Oct 2023InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
7 Oct 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

22 Aug 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

5 Aug 2024 Insolvency

Liquidation In Administration Move To Creditors Voluntary Liquidation

13 Mar 2024 Insolvency

Liquidation In Administration Progress Report

24 Oct 2023 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 months ago on 7 Oct 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 22 Aug 2024

Liquidation In Administration Move To Creditors Voluntary Liquidation

1 years ago on 5 Aug 2024

Liquidation In Administration Progress Report

2 years ago on 13 Mar 2024

Liquidation Administration Notice Deemed Approval Of Proposals

2 years ago on 24 Oct 2023