Henley Enterprise Park Limited

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Henley Enterprise Park Limited

09047003Private Limited With Share Capital

Office 1, Unit 1, Henley Enterprise Park, Henley-On-Thames, RG91UF
Incorporated

19/05/2014

Company Age

11 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Henley Enterprise Park Limited (09047003) is a private limited with share capital incorporated on 19/05/2014 (11 years old) and registered in henley-on-thames, RG91UF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Henley enterprise park offers excellent and well equipped offices and workshops, centrally located within the heart of henley-on thames, oxfordshire.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/05/2014
RG91UF
3 employees

Financial Overview

Total Assets

£11.73M

Liabilities

£808.0K

Net Assets

£10.92M

Est. Turnover

£927.1K

AI Estimated
Unreported
Cash

£1.60M

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

59
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Resolution
Category:Resolution
Date:20-05-2020
Memorandum Articles
Category:Incorporation
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2020
Resolution
Category:Resolution
Date:30-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Resolution
Category:Resolution
Date:03-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2014

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date19/01/2026
Latest Accounts30/09/2025

Trading Addresses

Office 1, Unit 1, Henley Enterprise Park, Henley-On-Thames, Oxfordshire Rg9 1Uf, RG91UFRegistered

Contact

01491572322
Office 1, Unit 1, Henley Enterprise Park, Henley-On-Thames, RG91UF