Henley Finance Ltd
Company Profile
in liquidation
MicroHenley Finance Ltd
07908634•Private Limited With Share Capital
136 Hertford Road, Enfield, Middlesex, EN35AX
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Incorporated
13/01/2012
Company Age
14 years
Directors
2
Employees
5
SIC Code
64991
Risk
not scored
Company Overview
Registration, classification & business activity
Henley Finance Ltd (07908634) is a private limited with share capital incorporated on 13/01/2012 (14 years old) and registered in middlesex, EN35AX. The company operates under SIC code 64991 - security dealing on own account.
Bridging loan gaps in the property market
Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 13/01/2012
EN35AX
5 employees
Financial Overview
Total Assets
£356.1K
Liabilities
£350.7K
Net Assets
£5.4K
Cash
£75.9K
Key Metrics
5
Employees
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-12-2025
Resolution
Category:Resolution
Date:02-12-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2013
Incorporation Company
Category:Incorporation
Date:13-01-2012
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date29/10/2024
Latest Accounts31/01/2024
Trading Addresses
136 Hertford Road, Enfield, EN35AXRegistered
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