CompanyTrack
H

HENLEY HCH LLP

Dissolved London
0 employees
H

HENLEY HCH LLP

Founded 10 Dec 2013 Dissolved London, England 0 employees
Accounts Submitted 7 Feb 2025
Confirmation Statement Submitted 17 Dec 2024
Net assets £-11.00K £7.74K 2024 year on year
Total assets £0.00 £803.00 2024 year on year
Total Liabilities £11.00K £6.94K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

50 First Floor Grosvenor Hill London W1K 3QT England

Credit Report

Discover HENLEY HCH 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

N/A

Net Assets

-£11.00k

Decreased by £7.74k (-238%)

Total Liabilities

£11.00k

Increased by £6.94k (+171%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 506 (-100%)

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

5 active 2 resigned
Status
Hpi (beta 2) LlpCorporate-llp-designated-memberUnited KingdomUnknown25 Feb 2016Active
Omar Al-hassoLlp-designated-memberUnknownUnited Kingdom5514 Mar 2016Active
Paul William FrayLlp-designated-memberUnknownUnited Kingdom6710 Dec 2013Active
Ryan Al-hassoLlp-designated-memberUnknownUnited Kingdom4714 Mar 2016Active
Stonebridge Investment Holdings LimitedCorporate-llp-designated-memberBritish Channel IslandsUnknown28 Feb 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hpi (beta 2) Llp

United Kingdom

Active
Notified 10 Dec 2016
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Group Structure

Group Structure

HPI (BETA 2) LLP united kingdom voting rights 75 to 100 percent limited liability partnership
HENLEY HCH LLP Current Company
HENLEY PROPERTY DEV 4 LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025GazetteGazette Dissolved VoluntaryView(1 page)
15 Apr 2025GazetteGazette Notice VoluntaryView(1 page)
8 Apr 2025DissolutionDissolution Application Strike Off Limited Liability PartnershipView(3 pages)
7 Feb 2025AccountsAnnual accounts made up to 2024-03-31View(11 pages)
17 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-10 with no updatesView(3 pages)
1 Jul 2025 Gazette

Gazette Dissolved Voluntary

15 Apr 2025 Gazette

Gazette Notice Voluntary

8 Apr 2025 Dissolution

Dissolution Application Strike Off Limited Liability Partnership

7 Feb 2025 Accounts

Annual accounts made up to 2024-03-31

17 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-10 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 months ago on 1 Jul 2025

Gazette Notice Voluntary

10 months ago on 15 Apr 2025

Dissolution Application Strike Off Limited Liability Partnership

10 months ago on 8 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 7 Feb 2025

Confirmation statement made on 2024-12-10 with no updates

1 years ago on 17 Dec 2024