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 Number | 08227264 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/09/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR |
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Address Line 2 | 19-20 GROSVENOR PLACE |
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Post Town | LONDON |
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Postcode | SW1X 7HN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 23/10/2016 |
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Last Made Up Date | 25/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 16/08/2021
Connections
(Shared officers)
- MR HUGH TRELAWNY MORSHEAD
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 district scale
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)