HENLEY & PARTNERS UK LTD

HENLEY & PARTNERS UK LTD is an active private limited company, incorporated on 25 September 2012. The nature of the business is Combined office administrative service activities. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. HENLEY & PARTNERS UK LTD previously had the company name HENLEY & PARTNERS UK LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08227264
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/09/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR
Address Line 219-20 GROSVENOR PLACE
Post TownLONDON
PostcodeSW1X 7HN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date23/10/2016
Last Made Up Date25/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From 16/10/2012 onwards:
HENLEY & PARTNERS UK LTD
Prior to 16/10/2012:
HENLEY & PARTNERS UK LIMITED

Directors

(The company's officers)
MR HUGH TRELAWNY MORSHEAD
(~69 year old British national)
1ST FLOOR, 19-20 GROSVENOR PLACE, LONDON, SW1X 7HN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in JERSEY
Appointed on 01/01/2018
MR THOMAS HENRY SCOTT
(~43 year old British national)
1ST FLOOR, 19-20 GROSVENOR PLACE, LONDON, SW1X 7HN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/11/2022
MR DOMINIC OTTO VOLEK
(~42 year old South African national)
1ST FLOOR, 19-20 GROSVENOR PLACE, LONDON, SW1X 7HN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 02/11/2022
MR STUART DEAN WAKELING
(~41 year old British national)
1ST FLOOR, 19-20 GROSVENOR PLACE, LONDON, SW1X 7HN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/04/2021
MR ROBERT ROSS-CLUNIS
1ST FLOOR, 19-20 GROSVENOR PLACE, LONDON, SW1X 7HN
  • Current Secretary
Appointed on 16/08/2021

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HENLEY & PARTNERS UK LTD: Maps

Maps show the location of the postcode of the registered office, SW1X 7HN.

Map of HENLEY & PARTNERS UK LTD at local scale
Map of HENLEY & PARTNERS UK LTD at local scale
Map of HENLEY & PARTNERS UK LTD at district scale
Map of HENLEY & PARTNERS UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1X 7HN

Other companies with registered offices in SW1X 7HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)