HENLEY REAL ESTATE DEVELOPMENTS LIMITED

Overview

Company Name	HENLEY REAL ESTATE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08855658
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2014

Summary

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

What is the purpose of HENLEY REAL ESTATE DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HENLEY REAL ESTATE DEVELOPMENTS LIMITED located?

Registered Office Address	Bank House Market Square CW12 1ET Congleton Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HENLEY REAL ESTATE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for HENLEY REAL ESTATE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for HENLEY REAL ESTATE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

Feb 03, 2026	Change of details for Mr John David Henley as a person with significant control on Dec 16, 2025	2 pages	PSC04

Feb 03, 2026	Change of details for Mr Christopher Hugh Henley as a person with significant control on Dec 16, 2025	2 pages	PSC04

Feb 03, 2026	Director's details changed for Mr John David Henley on Dec 16, 2025	2 pages	CH01

Feb 03, 2026	Director's details changed for Mr Christopher Hugh Henley on Dec 16, 2025	2 pages	CH01

Oct 24, 2025	Total exemption full accounts made up to Jan 31, 2025	8 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 22, 2023 with updates	4 pages	CS01

Jul 12, 2022	Unaudited abridged accounts made up to Jan 31, 2022	6 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 22, 2022 with updates	4 pages	CS01

Aug 23, 2021	Unaudited abridged accounts made up to Jan 31, 2021	7 pages	AA

Aug 03, 2021	Registered office address changed from Bank House Middlewich Road Sandbach Cheshire CW12 1ET England to Bank House Market Square Congleton Cheshire CW12 1ET on Aug 03, 2021	1 pages	AD01

Feb 23, 2021	Confirmation statement made on Jan 22, 2021 with updates	4 pages	CS01

Feb 23, 2021	Director's details changed for Mr John David Henley on Jan 01, 2021	2 pages	CH01

Feb 23, 2021	Director's details changed for Mr Christopher Hugh Henley on Jan 01, 2021	2 pages	CH01

Feb 23, 2021	Change of details for Mr John David Henley as a person with significant control on Jan 01, 2021	2 pages	PSC04

Feb 23, 2021	Change of details for Mr Christopher Hugh Henley as a person with significant control on Jan 01, 2021	2 pages	PSC04

Feb 23, 2021	Registered office address changed from Bank House Market Square Congleton Cheshire CW12 3ET United Kingdom to Bank House Middlewich Road Sandbach Cheshire CW12 1ET on Feb 23, 2021	1 pages	AD01

Oct 29, 2020	Unaudited abridged accounts made up to Jan 31, 2020	6 pages	AA

Feb 11, 2020	Confirmation statement made on Jan 22, 2020 with updates	4 pages	CS01

Jan 30, 2020	Registered office address changed from Bank House Market Square Congleton to Bank House Market Square Congleton Cheshire CW12 3ET on Jan 30, 2020	1 pages	AD01

Oct 29, 2019	Unaudited abridged accounts made up to Jan 31, 2019	6 pages	AA

View All Filings

Who are the officers of HENLEY REAL ESTATE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENLEY, Christopher Hugh Market Square CW12 1ET Congleton Bank House Cheshire England	Dec 22, 2016		Director	Market Square CW12 1ET Congleton Bank House Cheshire England		England	British	1993-2		197893250002
HENLEY, John David Market Square CW12 1ET Congleton Bank House Cheshire England	Jan 22, 2014		Director	Market Square CW12 1ET Congleton Bank House Cheshire England		Cyprus	British	1962-4		50850350007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENLEY REAL ESTATE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John David Henley Market Square CW12 1ET Congleton Bank House Cheshire England	Dec 22, 2016	Market Square CW12 1ET Congleton Bank House Cheshire England	No
	Nationality: British Country of Residence: Cyprus
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Christopher Hugh Henley Market Square CW12 1ET Congleton Bank House Cheshire England	Dec 22, 2016	Market Square CW12 1ET Congleton Bank House Cheshire England	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

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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