Register entry · No. 08855658
HENLEY REAL ESTATE DEVELOPMENTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Feb 2027.
Companies House register -
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
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £231,438.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Jan 2014 (12 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, UNITED KINGDOM, CW12 1ET
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Feb 2027
- Last made up to
- 22 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HENLEY REAL ESTATE DEVELOPMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £1,645 | £231,438 | 2 |
| 31 Jan 2025 | not published | not published | £2,055 | £236,055 | 2 |
| 31 Jan 2024 | not published | not published | £5,143 | £255,536 | 2 |
| 31 Jan 2023 | not published | not published | £40,784 | £318,271 | 2 |
| 31 Jan 2022 | not published | not published | £388,312 | £333,935 | 4 |
| 31 Jan 2021 | not published | not published | £479,288 | £353,802 | 2 |
* 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 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John David Henley Company Director | Director | 22 Jan 2014 | — | April 1962 | British · Cyprus |
| Christopher Hugh Henley Company Director | Director | 22 Dec 2016 | — | February 1993 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Christopher Hugh Henley | Ownership of shares 25 to 50 percent | 22 Dec 2016 | — | February 1993 | British · England |
| Mr John David Henley | Ownership of shares 25 to 50 percent | 22 Dec 2016 | — | April 1962 | British · Cyprus |
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 REAL ESTATE DEVELOPMENTS LIMITED still trading?
The register shows HENLEY REAL ESTATE DEVELOPMENTS LIMITED as active.
What does HENLEY REAL ESTATE DEVELOPMENTS LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate); 82990 (Other business support service activities n.e.c.).
When was HENLEY REAL ESTATE DEVELOPMENTS LIMITED set up?
It was incorporated on 22 January 2014.
When are HENLEY REAL ESTATE DEVELOPMENTS LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is HENLEY REAL ESTATE DEVELOPMENTS LIMITED's next confirmation statement due?
By 5 February 2027.
Who runs HENLEY REAL ESTATE DEVELOPMENTS LIMITED?
HENLEY REAL ESTATE DEVELOPMENTS LIMITED has 2 current directors. They're listed under People on this page.
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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