HENLEY PROPERTY FINANCE 1 LIMITED - Profile & Financials

Accounts Submitted 11 Jul 2021

Confirmation Statement Submitted 17 Sept 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

50 Grosvenor Hill First Floor London W1K 3QT England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
Andrew Brandon	Secretary	Unknown	Unknown	—	17 Jul 2013	Active
Ian Rickwood	Director	British	United Kingdom	58	17 Jul 2013	Active

Shareholders

Shareholders (2)


Richard Story	50.0%	5	Ordinary	13 Sept 2018
Hpi (beta 1) Llp	50.0%	5	Ordinary	13 Sept 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hpi (beta1) Llp

United Kingdom

Active

Notified 1 Jun 2016

Nature of Control

Voting Rights 25 To 50 Percent

Ricahrd Story

British

Active

Notified 1 Jun 2016

Residence England

DOB August 1967

Nature of Control

Voting Rights 25 To 50 Percent

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Group Structure

HPI (BETA 1) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

HENLEY PROPERTY INVESTMENTS (UK) LLP united kingdom

HENLEY PROPERTY FINANCE 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Dec 2021	Gazette	Gazette Dissolved Compulsory	View(1 page)
5 Oct 2021	Gazette	Gazette Notice Compulsory	View(1 page)
11 Jul 2021	Accounts	Annual accounts made up to 2020-06-30	View(6 pages)
1 Oct 2020	Accounts	Annual accounts made up to 2019-06-30	View(7 pages)
17 Sept 2020	Confirmation Statement	Confirmation statement made on 2020-07-17 with no updates	View(3 pages)