HENLEY SA P LLP - Profile & Financials

Accounts Submitted 2 Oct 2024

Confirmation Statement Submitted 17 Dec 2024

Net assets £10.00

Total assets £10.00 £0.00 2023 year on year

Total Liabilities £0.00 £10.00 2023 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

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Mutual Companies

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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

£10.00

Total Liabilities

N/A

Decreased by £10.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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

3 active

Show resigned officers

						Status
Henley Hch Llp	Corporate-llp-designated-member	United Kingdom	Unknown	—	15 Dec 2016	Active
Henley Property Dev 2 Llp	Corporate-llp-designated-member	United Kingdom	Unknown	—	15 Dec 2016	Active
Henley Property Investments (uk) Llp	Corporate-llp-designated-member	United Kingdom	Unknown	—	15 Dec 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 15 Dec 2016

Nature of Control

Voting Rights 50 To 75 Percent Limited Liability Partnership
Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership

Henley Property Dev 2 Llp

United Kingdom

Active

Notified 15 Dec 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

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Group Structure

HENLEY PROPERTY INVESTMENTS (UK) LLP united kingdom

HENLEY PROPERTY DEV 2 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 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

HENLEY SA P LLP Current Company

HENCAP HOUSING SOLUTIONS 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
20 May 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Mar 2025	Gazette	Gazette Notice Voluntary	View(1 page)
21 Feb 2025	Dissolution	Dissolution Application Strike Off Limited Liability Partnership	View(3 pages)
17 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-10 with no updates	View(3 pages)
2 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(1 page)