Ltd Facts The UK company register, as filed

Register entry · No. 01957930

THE HENLEY ESTATE COMPANY LIMITED

Active Private Limited Company Incorporated 12 Nov 1985

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    8 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 25 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £639,015.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 12 Nov 1985 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14 THE WATERWAYS, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0AW

    As filed with Companies House.

  2. Nature of business

    • 42990 Construction of other civil engineering projects n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Nov 2026
    Last made up to
    11 Nov 2025

  5. Charges

    Outstanding
    8
    All time
    15

  6. Names

    1. THE HENLEY ESTATE COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £4,418 £639,015 1
31 Mar 2025 not published not published — £595,968 3
31 Mar 2024 not published not published — £618,694 3
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published — £554,559 4
31 Mar 2021 * not published not published — £512,132 4

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
David Frank Austin Director — — November 1938 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Deborah Leigh Austin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Nov 2021 — October 1964 British · England
Ms Rowan Beth Austin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Nov 2021 — August 1967 British · England
Mr Richard Haviland Austin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Nov 2021 — December 1975 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE HENLEY ESTATE COMPANY LIMITED still trading?

The register shows THE HENLEY ESTATE COMPANY LIMITED as active.

What does THE HENLEY ESTATE COMPANY LIMITED do?

It files the industry code 42990 (Construction of other civil engineering projects n.e.c.).

When was THE HENLEY ESTATE COMPANY LIMITED set up?

It was incorporated on 12 November 1985.

When are THE HENLEY ESTATE COMPANY LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is THE HENLEY ESTATE COMPANY LIMITED's next confirmation statement due?

By 25 November 2026.

Who runs THE HENLEY ESTATE COMPANY LIMITED?

THE HENLEY ESTATE COMPANY LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 02069369 TEAMDIVERSE LIMITED Active Private Limited Company Inc. 31 Oct 1986 41100 · Development of building projects
  2. 02067807 J.J. KELLY AND SONS LIMITED Active Private Limited Company Inc. 27 Oct 1986 41202 · Construction of domestic buildings
  3. 02067208 PETER COWSILL LIMITED Active Private Limited Company Inc. 24 Oct 1986 42990 · Construction of other civil engineering projects n.e.c.
  4. 02067061 SANDCASTLE BUILDERS LTD Active Private Limited Company Inc. 23 Oct 1986 42990 · Construction of other civil engineering projects n.e.c.
  5. 02064668 OAKHILL CIVIL ENGINEERING LIMITED Active Private Limited Company Inc. 15 Oct 1986 42990 · Construction Of Other Civil Engineering Projects N.E.C.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House