LONDON AND HENLEY HOLDINGS LIMITED
Development of building projects
LONDON AND HENLEY HOLDINGS LIMITED
Development of building projects
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Contact & Details
Contact
Update DetailsRegistered Address
York House 45 Seymour Street London W1H 7LX
Credit Report
Discover LONDON AND HENLEY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£14.93M
Total Liabilities
£3.61M
Turnover
N/A
Employees
N/A
Debt Ratio
19%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alexander Christofis | Director | Active |
| British Land Company Secretarial Limited | Corporate-secretary | Active |
| Gavin Bergin | Director | Active |
| Jonathan Charles Mcnuff | Director | Active |
| Jonathan David Lovejoy | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
The British Land Company Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Aug 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(6 pages) |
| 25 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-13 with no updates | View(3 pages) |
| 11 Nov 2024 | Officers | Termination of Josephine Hayman as director on 2024-11-11 | View(1 page) |
| 11 Nov 2024 | Officers | Termination of Jonathan David Taylor as director on 2024-11-11 | View(1 page) |
| 22 Sept 2024 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | View(3 pages) |
Confirmation statement made on 2025-04-13 with no updates
Termination of Josephine Hayman as director on 2024-11-11
Termination of Jonathan David Taylor as director on 2024-11-11
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
6 months ago on 7 Aug 2025
Confirmation statement made on 2025-04-13 with no updates
9 months ago on 25 Apr 2025
Termination of Josephine Hayman as director on 2024-11-11
1 years ago on 11 Nov 2024
Termination of Jonathan David Taylor as director on 2024-11-11
1 years ago on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
1 years ago on 22 Sept 2024