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Company Information for

HENLEY SPACE LIMITED

50 Grosvenor Hill, London, W1K 3QT,
Company Registration Number
08953369
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Henley Space Ltd
HENLEY SPACE LIMITED was founded on 2014-03-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Henley Space Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HENLEY SPACE LIMITED
 
Legal Registered Office
50 Grosvenor Hill
London
W1K 3QT
Other companies in GU21
 
Filing Information
Company Number 08953369
Company ID Number 08953369
Date formed 2014-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB186230017  
Last Datalog update: 2023-03-15 04:05:13
Primary Source:Companies House
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Companies with same name HENLEY SPACE LIMITED
The following companies were found which have the same name as HENLEY SPACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENLEY SPACE WW INC. 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2015-10-22
HENLEY SPACE INC. 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2015-09-23

Company Officers of HENLEY SPACE LIMITED

Current Directors
Officer Role Date Appointed
EMMA JANE RICKWOOD
 Director 2014-03-21
IAN RICKWOOD
 Director 2014-03-21
STUART SAVIDGE
 Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES BRANDON
 Director 2014-03-21 2016-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA JANE RICKWOOD HENLEY DEVELOPMENTS 203 LIMITED Director 2013-12-02 CURRENT 2013-03-18 Active - Proposal to Strike off
EMMA JANE RICKWOOD HENLEY PROPERTY (LEIGH HILL) LIMITED Director 2013-03-18 CURRENT 2007-05-14 Active - Proposal to Strike off
EMMA JANE RICKWOOD SPACE PROPERTIES AND DESIGN LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active - Proposal to Strike off
IAN RICKWOOD HENTOP 319A LIMITED Director 2017-11-28 CURRENT 2017-11-28 Liquidation
IAN RICKWOOD HENTOP 318C LIMITED Director 2017-09-05 CURRENT 2017-09-05 Liquidation
IAN RICKWOOD HENTOP 317C LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
IAN RICKWOOD HENTOP 318B LIMITED Director 2017-06-19 CURRENT 2017-06-19 Liquidation
IAN RICKWOOD HENTOP 318A LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
IAN RICKWOOD HENTOP 312 LIMITED Director 2017-06-12 CURRENT 2017-06-12 Liquidation
IAN RICKWOOD HENTOP 311 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Liquidation
IAN RICKWOOD HENTOP 310 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Liquidation
IAN RICKWOOD HENTOP 309 LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
IAN RICKWOOD HENTOP 308 LIMITED Director 2016-02-26 CURRENT 2016-02-26 Liquidation
IAN RICKWOOD HENTOP 307 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Liquidation
IAN RICKWOOD HENTOP 306 LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
IAN RICKWOOD HENTOP 305 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Liquidation
IAN RICKWOOD HENTOP 304 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Liquidation
IAN RICKWOOD HENTOP 303 LIMITED Director 2014-07-10 CURRENT 2014-07-10 Liquidation
IAN RICKWOOD HENTOP 302 LIMITED Director 2014-07-08 CURRENT 2014-06-17 Liquidation
IAN RICKWOOD TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED Director 2014-06-20 CURRENT 2014-05-23 Active
IAN RICKWOOD HENLEY PROPERTY FINANCE 2 LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
IAN RICKWOOD HENLEY CRE LTD Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
IAN RICKWOOD HENLEY HEALTHCARE INVESTMENTS LIMITED Director 2013-12-20 CURRENT 2012-07-13 Active - Proposal to Strike off
MARK WINNER H.HEAVEN PROMOTION LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2015-06-23
IAN RICKWOOD HENLEY PROPERTY FINANCE 1 LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active - Proposal to Strike off
IAN RICKWOOD HENLEY DEVELOPMENTS 203 LIMITED Director 2013-04-01 CURRENT 2013-03-18 Active - Proposal to Strike off
IAN RICKWOOD SPACE PROPERTIES AND DESIGN LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active - Proposal to Strike off
IAN RICKWOOD BROOKS FINANCE LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
IAN RICKWOOD HENLEY PROPERTY (DORKING) LIMITED Director 2008-06-06 CURRENT 2008-06-06 Dissolved 2014-12-30
IAN RICKWOOD HENLEY ALPHA INVESTMENTS LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
IAN RICKWOOD HENLEY PROPERTY (LEIGH HILL) LIMITED Director 2007-05-14 CURRENT 2007-05-14 Active - Proposal to Strike off
IAN RICKWOOD HENLEY INVESTMENT MANAGEMENT LTD Director 2007-05-14 CURRENT 2007-05-14 Active
IAN RICKWOOD HENLEY INVESTMENT PROPERTIES LIMITED Director 2007-04-18 CURRENT 2007-04-18 Dissolved 2015-12-01
IAN RICKWOOD HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED Director 2007-03-27 CURRENT 2007-03-27 Active - Proposal to Strike off
IAN RICKWOOD HENLEY PROPERTY INVESTMENTS LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
IAN RICKWOOD HENLEY PROPERTY DEVELOPMENT LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2015-06-09
IAN RICKWOOD HENLEY PROPERTY (SURREY) LIMITED Director 2006-10-25 CURRENT 2006-10-25 Dissolved 2014-12-30
IAN RICKWOOD HENLEY PROPERTY LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active - Proposal to Strike off
STUART SAVIDGE HENLEY FM LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
STUART SAVIDGE MELOS PUBLISHING SERVICES LIMITED Director 2016-12-23 CURRENT 2016-02-03 Active
STUART SAVIDGE HSI SSH LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
STUART SAVIDGE HENLEY PROPERTY FINANCE 404 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
STUART SAVIDGE EDIFICE MANAGED ACCESS LIMITED Director 2016-05-05 CURRENT 2008-05-29 Active
STUART SAVIDGE HENLEY PROPERTY FINANCE 403 LTD Director 2016-01-08 CURRENT 2016-01-08 Active
STUART SAVIDGE HENLEY CRE LTD Director 2016-01-04 CURRENT 2014-03-31 Active - Proposal to Strike off
STUART SAVIDGE HENLEY INVESTMENT MANAGEMENT LTD Director 2016-01-04 CURRENT 2007-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-21SECOND GAZETTE not voluntary dissolution
2023-01-03FIRST GAZETTE notice for voluntary strike-off
2023-01-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-22Application to strike the company off the register
2022-12-22DS01Application to strike the company off the register
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-11-12AP01DIRECTOR APPOINTED MR PRIYAN MANATUNGA
2021-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-02-27CH01Director's details changed for Mr Ian Rickwood on 2020-02-27
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM Henley Investment Management Ltd 1 Christchurch Way Woking Surrey GU21 6JG
2019-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-06AP01DIRECTOR APPOINTED MR ANDREW JAMES BRANDON
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN MCCOMB
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-04-04PSC05Change of details for Henley Investment Management Limited as a person with significant control on 2018-12-31
2019-04-04PSC07CESSATION OF SPACE PROPERTIES & DESIGN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-23CH01Director's details changed for Mr Ian Rickwood on 2018-11-23
2018-11-23AP01DIRECTOR APPOINTED MR BENJAMIN JOHN MCCOMB
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE RICKWOOD
2018-07-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-11-24AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-19AR0121/03/16 ANNUAL RETURN FULL LIST
2016-01-04AP01DIRECTOR APPOINTED MR STUART SAVIDGE
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BRANDON
2015-12-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AA01Previous accounting period extended from 31/03/15 TO 30/06/15
2015-09-01AA01Current accounting period extended from 31/03/16 TO 30/06/16
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-19AR0121/03/15 FULL LIST
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HENLEY SPACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENLEY SPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENLEY SPACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENLEY SPACE LIMITED

Intangible Assets
Patents
We have not found any records of HENLEY SPACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY SPACE LIMITED
Trademarks
We have not found any records of HENLEY SPACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY SPACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HENLEY SPACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENLEY SPACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLEY SPACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENLEY SPACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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