Register entry · No. 03718331
HENLEY HOMES PUBLIC LIMITED COMPANY
Checks
2 warnings 2 to look at 5 clear · 3 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means -
Warning
Insolvency
Creditors' voluntary liquidation from 5 Aug 2024. 2 cases on record.
Companies House insolvency record · See it -
Look
Last filed accounts
Cash fell from £2,027,227 to £111,058 in a year.
Accounts to 31 Dec 2021 · See it · What this means -
Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 8 checks
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Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 23 Feb 1999 (27 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O JAMES COWPER KRESTON THE WHITE BUILDING 1-4, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 30 Sep 2023
- Last made up to
- 31 Dec 2021
- Type
- GROUP
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Confirmation statement
- Next due
- 8 Mar 2024
- Last made up to
- 23 Feb 2023
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Charges
- Outstanding
- 4
- All time
- 19
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Names
- HENLEY HOMES PUBLIC LIMITED COMPANY current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2021 | not published | £502,349 | £111,058 | £12,802,807 | 25 |
| 31 Dec 2020 | not published | £75,397 | £2,027,227 | £12,300,458 | 25 |
| 31 Dec 2019 | not published | £1,499,743 | £3,943,008 | £12,225,061 | 24 |
| 30 Dec 2018 * | not published | £929,539 | £215,486 | £10,725,318 | 19 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tariq Zamir Usmani Company Director | Director | 23 Feb 1999 | — | December 1964 | British · England |
| Kashif Zamir Usmani Company Director | Director | 23 Feb 1999 | — | June 1968 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Tariq Usmani | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | December 1964 | British · England |
| Mr Shafiq Malik | Ownership of shares 25 to 50 percent | 1 Mar 2022 | — | April 1968 | British · United Kingdom |
| Mr Kashif Zamir Usmani | Ownership of shares 25 to 50 percent | 1 Mar 2022 | — | June 1968 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HENLEY HOMES PUBLIC LIMITED COMPANY still trading?
No. The register shows HENLEY HOMES PUBLIC LIMITED COMPANY as liquidation.
What does HENLEY HOMES PUBLIC LIMITED COMPANY do?
It files the industry code 41100 (Development of building projects).
When was HENLEY HOMES PUBLIC LIMITED COMPANY set up?
It was incorporated on 23 February 1999.
Who runs HENLEY HOMES PUBLIC LIMITED COMPANY?
HENLEY HOMES PUBLIC LIMITED COMPANY has 2 current directors. They're listed under People on this page.
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- 03900658 ELMSVYNE LIMITED Active 41100 · Development of building projects
- 03900155 BREAKHEART LTD Active 41100 · Development of building projects
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House