Henley Construct Limited
Company Profile
in administration
MediumHenley Construct Limited
06727567•Private Limited With Share Capital
Joiner'S Shop, The Historic Dockyard, Chatham, ME44TZ
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Incorporated
20/10/2008
Company Age
17 years
Directors
2
Employees
41
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Henley Construct Limited (06727567) is a private limited with share capital incorporated on 20/10/2008 (17 years old) and registered in chatham, ME44TZ. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 20/10/2008
ME44TZ
41 employees
Financial Overview
Total Assets
£15.89M
Liabilities
£15.05M
Net Assets
£845.1K
Turnover
£22.95M
Cash
£1.63M
Key Metrics
41
Employees
2
Directors
3
Shareholders
8
CCJs
Filed Documents
59
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-04-2025
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:12-04-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-05-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:15-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-11-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:28-06-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:28-06-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:15-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Resolution
Category:Resolution
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2013
Capital Allotment Shares
Category:Capital
Date:19-02-2013
Resolution
Category:Resolution
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Sail Address Company
Category:Address
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Incorporation Company
Category:Incorporation
Date:20-10-2008
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2023
Filing Date02/06/2022
Latest Accounts31/12/2021
Trading Addresses
1 Castle Hill Court Castle Hill, Rochester, Kent, ME11LF
Joiner'S Shop, The Historic Dockyard, Chatham, Kent Me4 4Tz, ME44TZRegistered
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