HENLEY PROPERTY DEV 3 LLP - Profile & Financials

Accounts Submitted 3 Jan 2024

Confirmation Statement Submitted 20 Jun 2023

Net assets £-1.08M £1.92K 2023 year on year

Total assets £6.00 £0.00 2023 year on year

Total Liabilities £1.08M £1.92K 2023 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

50 Grosvenor Hill London W1K 3QT England

Credit Report

Discover HENLEY PROPERTY DEV 3 LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£1.08M

Decreased by £1.92k (-0%)

Total Liabilities

£1.08M

Increased by £1.92k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

18015367%

Increased by 31917 (+0%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 1 resigned

Show resigned officers

						Status
Henley Property Dev Llp	Corporate-llp-designated-member	United Kingdom	Unknown	—	26 May 2016	Active
Henley Property Investments (uk) Llp	Corporate-llp-designated-member	United Kingdom	Unknown	—	5 Sept 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Henley Property Investments (uk) Llp

United Kingdom

Active

Notified 25 May 2017

Nature of Control

Voting Rights 50 To 75 Percent Limited Liability Partnership

Henley Property Dev Llp

United Kingdom

Active

Notified 26 May 2016

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

HENLEY PROPERTY INVESTMENTS (UK) LLP united kingdom

HENLEY PROPERTY DEV LLP united kingdom voting rights 25 to 50 percent limited liability partnership

HENLEY PROPERTY DEV 3 LLP Current Company

HENLEY ARK P LLP united kingdom voting rights 50 to 75 percent as firm limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
4 Apr 2024	Dissolution	Dissolution Application Strike Off Limited Liability Partnership	View(3 pages)
3 Jan 2024	Accounts	Annual accounts made up to 2023-03-31	View(6 pages)
20 Jun 2023	Confirmation Statement	Confirmation statement made on 2023-05-25 with no updates	View(3 pages)