Ltd Facts The UK company register, as filed

Register entry · No. 05670463

HENLEY OIL INVESTMENTS LIMITED

Active Private Limited Company Incorporated 10 Jan 2006

Checks

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

  • Look
    Charges

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

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £160,022.

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

    Incorporated 10 Jan 2006 (20 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    134 BUCKINGHAM PALACE ROAD, LONDON, UNITED KINGDOM, SW1W 9SA

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Jul 2027
    Last made up to
    3 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. HENLEY OIL INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £49,120 £160,022 0
31 Jan 2025 not published not published — £134,021 3
31 Jan 2024 not published not published — £110,822 3
31 Jan 2023 not published not published — £92,227 3
31 Jan 2022 not published not published — £66,389 3
31 Jan 2021 not published not published — £44,094 1

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
MAGUS SECRETARIES LIMITED Corporate secretary 11 Jan 2007 — — British
Sarita Hitesh Vekaria Sales Manager Director 7 May 2018 — January 1962 British · United Kingdom
Mina Hitesh Dhorajiwala Sales Assistant Director 7 May 2018 — November 1965 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sarita Hitesh Vekaria Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 May 2019 — January 1962 British · United Kingdom
Mrs Mina Hitesh Dhorajiwala Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 May 2019 — November 1965 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 OIL INVESTMENTS LIMITED still trading?

The register shows HENLEY OIL INVESTMENTS LIMITED as active.

What does HENLEY OIL INVESTMENTS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was HENLEY OIL INVESTMENTS LIMITED set up?

It was incorporated on 10 January 2006.

When are HENLEY OIL INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 October 2027. The last accounts were made up to 31 January 2026.

When is HENLEY OIL INVESTMENTS LIMITED's next confirmation statement due?

By 17 July 2027.

Who runs HENLEY OIL INVESTMENTS LIMITED?

HENLEY OIL INVESTMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 06038204 ACME DEVELOPMENTS (UK) LTD Active Private Limited Company Inc. 29 Dec 2006 68100 · Buying and selling of own real estate
  2. SC313956 BRAMBEC LIMITED Active Private Limited Company Inc. 29 Dec 2006 68209 · Other letting and operating of own or leased real estate
  3. 06038264 CAPITAL EPR FREEHOLD LIMITED Active Private Limited Company Inc. 29 Dec 2006 68209 · Other letting and operating of own or leased real estate
  4. SC313959 CHATCO LIMITED Active Private Limited Company Inc. 29 Dec 2006 68209 · Other letting and operating of own or leased real estate
  5. SC313961 ESSESE PROPERTY LIMITED Active Private Limited Company Inc. 29 Dec 2006 68209 · Other letting and operating of own or leased real estate

The file

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