HENLEY PROPERTY DEV 2 LLP - Profile & Financials

Accounts Submitted 7 Feb 2025

Confirmation Statement Submitted 15 May 2024

Net assets £-6.64K £3.50K 2024 year on year

Total assets £500.00 £0.00 2024 year on year

Total Liabilities £7.14K £3.50K 2024 year on year

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

Discover HENLEY PROPERTY DEV 2 LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

-£6.64k

Decreased by £3.50k (-112%)

Total Liabilities

£7.14k

Increased by £3.50k (+96%)

Turnover

N/A

Employees

N/A

Debt Ratio

1428%

Increased by 700 (+96%)

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

2 active

Show resigned officers

						Status
Emma Jane Rickwood	Llp-designated-member	Unknown	Bahamas	56	5 May 2015	Active
Hpi (beta 3) Llp	Corporate-llp-designated-member	United Kingdom	Unknown	—	5 May 2015	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hpi (beta3) Llp

United Kingdom

Active

Notified 5 May 2017

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Emma Jane Rickwood

British

Active

Notified 5 May 2017

Residence United States

DOB March 1969

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

See All Controllers

Group Structure

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

HENLEY PROPERTY INVESTMENTS (UK) LLP united kingdom

HENLEY PROPERTY DEV 2 LLP Current Company

HENLEY SA 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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Apr 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Feb 2025	Accounts	Annual accounts made up to 2024-03-31	View(10 pages)
28 Jan 2025	Gazette	Gazette Notice Voluntary	View(1 page)
20 Jan 2025	Dissolution	Dissolution Application Strike Off Limited Liability Partnership	View(3 pages)
15 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-05 with no updates	View(3 pages)