Ltd Facts The UK company register, as filed

Register entry · No. 09079547

HENLEY ENTERPRISE PARK HOLDINGS LIMITED

Active Private Limited Company Incorporated 10 Jun 2014

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • 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
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jun 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

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

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

    Net assets £10,538,200.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jun 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OFFICE 1, UNIT 1 HENLEY ENTERPRISE PARK, GREYS ROAD, HENLEY ON THAMES, OXFORDSHIRE, ENGLAND, RG9 1UF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 99999 Dormant Company

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Jun 2027
    Last made up to
    10 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HENLEY ENTERPRISE PARK HOLDINGS LIMITED current
    2. STUART TURNER PROPERTY HOLDINGS LIMITED earlier
    3. ENSCO 1074 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £40,804 £10,538,200 0
30 Sep 2024 not published not published £63,473 £10,561,717 0
30 Sep 2023 not published not published £66,452 £10,564,166 3
30 Sep 2022 not published not published £86,025 £10,582,492 3
30 Sep 2021 not published £210,080 £78,940 £10,576,329 3
30 Sep 2020 not published £209,380 £40,580 £10,539,012 3

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

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Daniel Taylor Architect Director 1 Oct 2017 — December 1969 British · England
Louise Frances Fortune Director Director 1 Oct 2017 — December 1961 British · United Kingdom
Malcolm Brian Harris Director Director 24 Apr 2023 — July 1969 British · United Kingdom

Owners and controllers All 1, with past →

No individual or entity with signficant control

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 ENTERPRISE PARK HOLDINGS LIMITED still trading?

The register shows HENLEY ENTERPRISE PARK HOLDINGS LIMITED as active.

What does HENLEY ENTERPRISE PARK HOLDINGS LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 99999 (Dormant Company).

When was HENLEY ENTERPRISE PARK HOLDINGS LIMITED set up?

It was incorporated on 10 June 2014.

When are HENLEY ENTERPRISE PARK HOLDINGS LIMITED's accounts due?

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

When is HENLEY ENTERPRISE PARK HOLDINGS LIMITED's next confirmation statement due?

By 24 June 2027.

Who runs HENLEY ENTERPRISE PARK HOLDINGS LIMITED?

HENLEY ENTERPRISE PARK HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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

  1. 09370749 ELLGIA HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  2. 09370870 UNAT LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  3. 09369733 TREBETHERICK INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2014 64209 · Activities of other holding companies n.e.c.
  4. 09368716 ICE HOUSE STREET UK LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.
  5. 09368982 MIRACLE NOVA (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2014 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