Henley & Partners Uk Ltd
Company Profile
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SmallHenley & Partners Uk Ltd
08227264•Private Limited With Share Capital
First Floor, University House, 11-13 Lower Grosvenor Place, London, SW1W0EX
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Incorporated
25/09/2012
Company Age
13 years
Directors
5
Employees
17
SIC Code
82110
Risk
very low risk
Company Overview
Registration, classification & business activity
Henley & Partners Uk Ltd (08227264) is a private limited with share capital incorporated on 25/09/2012 (13 years old) and registered in london, SW1W0EX. The company operates under SIC code 82110 - combined office administrative service activities.
Private Limited With Share Capital
SIC: 82110
Small
Incorporated 25/09/2012
SW1W0EX
17 employees
Financial Overview
Total Assets
£1.88M
Liabilities
£769.4K
Net Assets
£1.11M
Turnover
£2.75M
Cash
£351.1K
Key Metrics
17
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
73
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2021
Capital Allotment Shares
Category:Capital
Date:07-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
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 Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Auditors Resignation Company
Category:Auditors
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2014
Capital Allotment Shares
Category:Capital
Date:11-02-2014
Resolution
Category:Resolution
Date:11-02-2014
Termination Secretary Company With Name
Category:Officers
Date:11-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Termination Secretary Company With Name
Category:Officers
Date:05-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Termination Secretary Company With Name
Category:Officers
Date:18-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Legacy
Category:Mortgage
Date:03-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2012
Change Of Name Notice
Category:Change Of Name
Date:02-10-2012
Incorporation Company
Category:Incorporation
Date:25-09-2012
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months1
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/11/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, 19-20 Grosvenor Place, London, SW1X7HN
First Floor, University House, 11-13 Lower Grosvenor Place, London, Sw1W 0Ex, SW1W0EXRegistered
Contact
02078231010events@henleyglobal.compr@henleyglobal.comrecruitment@henleyglobal.comhenleyglobal.com
First Floor, University House, 11-13 Lower Grosvenor Place, London, SW1W0EX