CompanyTrack
H

HENLEY PROPERTY INVESTMENTS (UK) LLP

Active London
0 employees
H

HENLEY PROPERTY INVESTMENTS (UK) LLP

Founded 28 Nov 2008 Active London, England 0 employees
Accounts Submitted 7 Feb 2025
Confirmation Statement Submitted 5 Dec 2025
Net assets £1.04M £7.30M 2024 year on year
Total assets £19.70M £3.34M 2024 year on year
Total Liabilities £17.48M £2.78M 2024 year on year
Charges 7
5 outstanding 2 satisfied

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Contact & Details

Registered Address

50 Grosvenor Hill London W1K 3QT England

Credit Report

Discover HENLEY PROPERTY INVESTMENTS (UK) LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

£5.75k

Decreased by £26.85k (-82%)

Net Assets

£1.04M

Decreased by £7.30M (-87%)

Total Liabilities

£17.48M

Increased by £2.78M (+19%)

Turnover

N/A

Employees

N/A

Decreased by 12 (-100%)

Debt Ratio

89%

Increased by 25 (+39%)

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

8 active 6 resigned
Status
Emma Jane RickwoodLlp-designated-memberUnknownBahamas5630 Sept 2024Active
Henley Investment Management LtdCorporate-llp-designated-memberUnited KingdomUnknown1 Jul 2020Active
Ian RickwoodLlp-designated-memberUnknownEngland5828 Nov 2008Active
Paul William FrayLlp-memberUnknownUnited Kingdom671 Jan 2009Active
Quinto CorporationCorporate-llp-memberCayman IslandsUnknown1 Jan 2009Active
Stonebridge Investment Holdings LimitedCorporate-llp-memberBritish Channel IslandsUnknown1 Jul 2016Active
Stuart SavidgeLlp-designated-memberUnknownEngland521 Jul 2016Active
Thiru Property Management LtdCorporate-llp-memberUnited KingdomUnknown1 Apr 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ian Rickwood

British

Active
Notified 28 Nov 2016
Residence Bahamas
DOB December 1967
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Group Structure

Group Structure

HENLEY PROPERTY INVESTMENTS (UK) LLP Current Company
HENLEY BARTRA CRE P LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
HENLEY CAMLAND P LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
HENLEY EBBSFLEET UK LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HENLEY LTIP 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 DEV 3 LLP united kingdom voting rights 50 to 75 percent limited liability partnership
HENLEY PROPERTY DEV LLP united kingdom voting rights 25 to 50 percent limited liability partnership
HENLEY PROPERTY INVESTMENTS (USA) LLP united kingdom voting rights 75 to 100 percent limited liability partnership
HENLEY SA P LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
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
HPI (BETA 2) LLP united kingdom voting rights 75 to 100 percent limited liability partnership
HPI (BETA 3) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

Charges

Charges

5 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-28 with no updatesView(3 pages)
15 Oct 2025OfficersTermination of Garrett John Solomon as director on 2024-04-06View(1 page)
7 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date Limited Liability PartnershipView(52 pages)
7 Feb 2025AccountsAnnual accounts made up to 2024-03-31View(17 pages)
18 Dec 2024OfficersChange Person Member Limited Liability Partnership With Name Change DateView(2 pages)
5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-28 with no updates

15 Oct 2025 Officers

Termination of Garrett John Solomon as director on 2024-04-06

7 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

7 Feb 2025 Accounts

Annual accounts made up to 2024-03-31

18 Dec 2024 Officers

Change Person Member Limited Liability Partnership With Name Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-28 with no updates

2 months ago on 5 Dec 2025

Termination of Garrett John Solomon as director on 2024-04-06

4 months ago on 15 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

6 months ago on 7 Aug 2025

Annual accounts made up to 2024-03-31

1 years ago on 7 Feb 2025

Change Person Member Limited Liability Partnership With Name Change Date

1 years ago on 18 Dec 2024