HENLEY DEVELOPMENTS 212 LIMITED

Active London

Other service activities n.e.c.

2 employees website.com
Other service activities n.e.c.
H

HENLEY DEVELOPMENTS 212 LIMITED

Other service activities n.e.c.

Founded 25 Aug 2018 Active London, England 2 employees website.com
Other service activities n.e.c.

Previous Company Names

HENLEY SOCIAL INVESTMENTS LIMITED 25 Aug 2018 — 16 Nov 2022
Accounts Submitted 15 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Aug 2025 Next due 7 Sept 2026 3 months remaining
Net assets £94K £111K 2024 year on year
Total assets £338K £327K 2024 year on year
Total Liabilities £244K £216K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Grosvenor Hill First Floor London W1K 3QT England

Full company profile for HENLEY DEVELOPMENTS 212 LIMITED (11537575), an active company based in London, England. Incorporated 25 Aug 2018. Other service activities n.e.c.. 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

Balance Sheet & P&L (2019–2024)

Cash in Bank

N/A

Decreased by £8.84k (-100%)

Net Assets

£94.26k

Increased by £110.98k (+664%)

Total Liabilities

£244.16k

Increased by £216.18k (+772%)

Turnover

£930.72k

Employees

2

Debt Ratio

72%

Decreased by 176 (-71%)

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 (1)

Henley Investment Management Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 25 Aug 2018
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 DEVELOPMENTS 212 LIMITED Current Company
HSI 350 LIMITED united kingdom
HSI 250 LIMITED united kingdom
HSI SSH LIMITED united kingdom
HSI ONE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025Confirmation StatementConfirmation statement made on 24 Aug 2025 with updates
27 Aug 2025Persons With Significant ControlChange to Henley Investment Management Ltd as a person with significant control on 30 Apr 2025
15 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Mar 2025OfficersTermination of Priyan Uditha Manatunga as director on 30 Sept 2024
26 Mar 2025OfficersAppointment of Mr Stuart Savidge as director on 1 Jan 2025
27 Aug 2025 Confirmation Statement

Confirmation statement made on 24 Aug 2025 with updates

27 Aug 2025 Persons With Significant Control

Change to Henley Investment Management Ltd as a person with significant control on 30 Apr 2025

15 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Mar 2025 Officers

Termination of Priyan Uditha Manatunga as director on 30 Sept 2024

26 Mar 2025 Officers

Appointment of Mr Stuart Savidge as director on 1 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Aug 2025 with updates

8 months ago on 27 Aug 2025

Change to Henley Investment Management Ltd as a person with significant control on 30 Apr 2025

8 months ago on 27 Aug 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 15 Jul 2025

Termination of Priyan Uditha Manatunga as director on 30 Sept 2024

1 years ago on 26 Mar 2025

Appointment of Mr Stuart Savidge as director on 1 Jan 2025

1 years ago on 26 Mar 2025