Henley Rentals (Holdings) Ltd
Company Profile
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MediumHenley Rentals (holdings) Ltd
02548560•Private Limited With Share Capital
First Floor 5 Fleet Place, London, EC4M7RD
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Incorporated
15/10/1990
Company Age
35 years
Directors
2
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Henley Rentals (holdings) Ltd (02548560) is a private limited with share capital incorporated on 15/10/1990 (35 years old) and registered in london, EC4M7RD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 15/10/1990
EC4M7RD
Financial Overview
Total Assets
£1.58M
Liabilities
£0
Net Assets
£1.58M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-02-2018
Resolution
Category:Resolution
Date:16-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Termination Secretary Company With Name
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2010
Change Of Name Notice
Category:Change Of Name
Date:16-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:27-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:20-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2004
Legacy
Category:Address
Date:05-11-2003
Legacy
Category:Annual Return
Date:29-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:15-01-2003
Legacy
Category:Officers
Date:12-12-2002
Legacy
Category:Officers
Date:12-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:09-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:05-10-2000
Legacy
Category:Annual Return
Date:08-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:03-11-1998
Legacy
Category:Accounts
Date:16-10-1998
Accounts Amended With Made Up Date
Category:Accounts
Date:05-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:28-10-1997
Legacy
Category:Accounts
Date:28-10-1997
Legacy
Category:Annual Return
Date:04-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-1996
Legacy
Category:Annual Return
Date:09-10-1995
Legacy
Category:Officers
Date:09-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:06-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1994
Legacy
Category:Annual Return
Date:25-11-1993
Legacy
Category:Accounts
Date:05-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1992
Legacy
Category:Annual Return
Date:10-11-1992
Legacy
Category:Accounts
Date:21-07-1992
Legacy
Category:Capital
Date:03-12-1991
Legacy
Category:Annual Return
Date:27-11-1991
Legacy
Category:Address
Date:11-12-1990
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor 5 Fleet Place, London, EC4M7RDRegistered
Contact
First Floor 5 Fleet Place, London, EC4M7RD