HENLEY HOMES PUBLIC LIMITED COMPANY

Overview

Company Name	HENLEY HOMES PUBLIC LIMITED COMPANY
Company Status	Liquidation
Legal Form	Public limited company
Company Number	03718331
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HENLEY HOMES PUBLIC LIMITED COMPANY?

Development of building projects (41100) / Construction

Where is HENLEY HOMES PUBLIC LIMITED COMPANY located?

Registered Office Address	C/O James Cowper Kreston The White Building 1-4 Cumberland Place SO15 2NP Southampton
Undeliverable Registered Office Address	No

What are the latest accounts for HENLEY HOMES PUBLIC LIMITED COMPANY?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for HENLEY HOMES PUBLIC LIMITED COMPANY?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 23, 2024
Next Confirmation Statement Due	Mar 08, 2024
Next Confirmation Statement Made Up To	Feb 23, 2023
Overdue	Yes

What are the latest filings for HENLEY HOMES PUBLIC LIMITED COMPANY?

Filings
Date	Description	Document	Type
Oct 07, 2025	Liquidators' statement of receipts and payments to Aug 04, 2025	38 pages	LIQ03

Aug 22, 2024	Appointment of a voluntary liquidator	3 pages	600

Aug 05, 2024	Notice of move from Administration case to Creditors Voluntary Liquidation	52 pages	AM22

Mar 13, 2024	Administrator's progress report	48 pages	AM10

Oct 24, 2023	Notice of deemed approval of proposals	3 pages	AM06

Oct 12, 2023	Statement of administrator's proposal	59 pages	AM03

Aug 21, 2023	Registered office address changed from 50 Havelock Terrace London SW8 4AL England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on Aug 21, 2023	2 pages	AD01

Aug 21, 2023	Appointment of an administrator	3 pages	AM01

Mar 08, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Registration of charge 037183310019, created on Dec 21, 2022	31 pages	MR01

Aug 22, 2022	Group of companies' accounts made up to Dec 31, 2021	53 pages	AA

Jun 24, 2022	Registration of charge 037183310018, created on Jun 17, 2022	35 pages	MR01

Apr 19, 2022	Satisfaction of charge 037183310016 in full	1 pages	MR04

Mar 28, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Notification of Shafiq Malik as a person with significant control on Mar 01, 2022	2 pages	PSC01

Mar 01, 2022	Notification of Kashif Zamir Usmani as a person with significant control on Mar 01, 2022	2 pages	PSC01

Mar 01, 2022	Change of details for Mr Tariq Usmani as a person with significant control on Mar 01, 2022	2 pages	PSC04

Oct 29, 2021	Termination of appointment of Shafiq Malik as a director on Oct 28, 2021	1 pages	TM01

Sep 21, 2021	Director's details changed for Mr Shafiq Malik on Sep 21, 2021	2 pages	CH01

Jun 30, 2021	Group of companies' accounts made up to Dec 31, 2020	43 pages	AA

Apr 26, 2021	Registration of charge 037183310017, created on Apr 22, 2021	31 pages	MR01

Apr 08, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Registration of charge 037183310016, created on Feb 18, 2021	37 pages	MR01

Sep 30, 2020	Group of companies' accounts made up to Dec 31, 2019	41 pages	AA

Sep 28, 2020	Previous accounting period extended from Dec 30, 2019 to Dec 31, 2019	1 pages	AA01

View All Filings

Who are the officers of HENLEY HOMES PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
USMANI, Kashif Zamir Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston The White Building 1-4	Feb 23, 1999		Director	Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston The White Building 1-4	England	British	1968-6	152851240002
USMANI, Tariq Zamir Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston The White Building 1-4	Feb 23, 1999		Director	Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston The White Building 1-4	England	British	1964-12	72354290009
GHYARAM, Jayson Singh 79a Audley Road NW4 3EU London	Dec 15, 2004	Nov 30, 2011	Secretary	79a Audley Road NW4 3EU London		Mauritian		102412520002
MALIK, Shafiq 32 Freemans Close SL2 4ER Stoke Poges South Buckinghamshire	Feb 23, 1999	Jul 26, 2001	Secretary	32 Freemans Close SL2 4ER Stoke Poges South Buckinghamshire		British		71891820001
ARM SECRETARIES LIMITED Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent	Jul 26, 2001	Dec 09, 2004	Secretary	Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent				60146690007
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 23, 1999	Feb 23, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
MALIK, Shafiq 1 Drews Park Knotty Green HP9 2TT Beaconsfield Greenacre Bucks England	Jul 26, 2001	Oct 28, 2021	Director	1 Drews Park Knotty Green HP9 2TT Beaconsfield Greenacre Bucks England	England	British	1968-4	71891820002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 23, 1999	Feb 23, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENLEY HOMES PUBLIC LIMITED COMPANY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kashif Zamir Usmani Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston The White Building 1-4	Mar 01, 2022	Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston The White Building 1-4	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Shafiq Malik 1 Drews Park Knotty Green HP9 2TT Beaconsfield Greenacre Bucks England	Mar 01, 2022	1 Drews Park Knotty Green HP9 2TT Beaconsfield Greenacre Bucks England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Tariq Usmani Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston The White Building 1-4	Apr 06, 2016	Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston The White Building 1-4	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HENLEY HOMES PUBLIC LIMITED COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2023	Administration started
Aug 05, 2024	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Davies The White Building 1-4 Cumberland Place SO15 2NP Southampton	practitioner	The White Building 1-4 Cumberland Place SO15 2NP Southampton		Aug 05, 2024
Daniel Allen 1 Castle Hill Court Castle Hill ME1 1LF Rochester Kent	practitioner	1 Castle Hill Court Castle Hill ME1 1LF Rochester Kent		Aug 05, 2024

Date	Type
Aug 05, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Davies The White Building 1-4 Cumberland Place SO15 2NP Southampton	practitioner	The White Building 1-4 Cumberland Place SO15 2NP Southampton	Aug 05, 2024
Daniel Allen 1 Castle Hill Court Castle Hill ME1 1LF Rochester Kent	practitioner	1 Castle Hill Court Castle Hill ME1 1LF Rochester Kent	Aug 05, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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