Ltd Facts The UK company register, as filed

Register entry · No. 02548560

HENLEY RENTALS (HOLDINGS) LTD

Active Private Limited Company Incorporated 15 Oct 1990

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,578,076.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Oct 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR, 5 FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7RD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    25 Sep 2027
    Last made up to
    11 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HENLEY RENTALS (HOLDINGS) LTD current
    2. LINACRE INVESTMENTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1,578,076 0
31 Dec 2024 not published not published — £1,578,076 0
31 Dec 2023 not published not published — £1,578,076 0
31 Dec 2022 not published not published — £1,578,076 2
31 Dec 2021 not published not published — £1,578,076 2
31 Dec 2020 not published not published — £1,578,076 2

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Heather June Bristow Director Director 30 Apr 2002 — June 1950 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Heather June Bristow Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — June 1950 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 HENLEY RENTALS (HOLDINGS) LTD still trading?

The register shows HENLEY RENTALS (HOLDINGS) LTD as active.

What does HENLEY RENTALS (HOLDINGS) LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HENLEY RENTALS (HOLDINGS) LTD set up?

It was incorporated on 15 October 1990.

When are HENLEY RENTALS (HOLDINGS) LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HENLEY RENTALS (HOLDINGS) LTD's next confirmation statement due?

By 25 September 2027.

Who runs HENLEY RENTALS (HOLDINGS) LTD?

HENLEY RENTALS (HOLDINGS) LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 02570056 N.T. PROJECT MANAGEMENT LIMITED Active Private Limited Company Inc. 20 Dec 1990 64209 · Activities of other holding companies n.e.c.
  2. 02569603 BIG K (HOLDINGS) LIMITED Active Private Limited Company Inc. 19 Dec 1990 64209 · Activities of other holding companies n.e.c.
  3. 02568226 DSG-TEK LIMITED Active Private Limited Company Inc. 13 Dec 1990 64209 · Activities of other holding companies n.e.c.
  4. 02562112 HALCYON GALLERY (HOLDINGS) LIMITED Active Private Limited Company Inc. 26 Nov 1990 64209 · Activities of other holding companies n.e.c.
  5. 02562471 SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED Active Private Limited Company Inc. 26 Nov 1990 64209 · Activities of other holding companies 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