Company information:
Henley Space Limited (No: 08953369)
Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, ENGLAND
Status: Dissolved
Incorporated: 21-Mar-2014
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 04-Apr-2023
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ANDREW JAMES BRANDON ( DOB: Mar-1969 From: Jun-2019 )
Current Director: ANDREW JAMES BRANDON ( DOB: Mar-1969 From: Jun-2019 )
Current Director: WARWICK JAMES HUNTER ( DOB: Nov-1980 From: Nov-2018 )
Current Director: PRIYAN MANATUNGA ( DOB: Jan-1976 From: May-2021 )
Current Director: IAN RICKWOOD ( DOB: Dec-1967 From: Mar-2014 )
Current Director: IAN RICKWOOD ( DOB: Dec-1967 From: Mar-2014 )
Current Director: IAN RICKWOOD ( DOB: Dec-1967 From: Mar-2014 )
Resigned Director: ANDREW JAMES BRANDON ( DOB: Mar-1969 From: Mar-2014 To: Jan-2016 )
Resigned Director: BENJAMIN JOHN MCCOMB ( DOB: Aug-1976 From: Nov-2018 To: Jun-2019 )
Resigned Director: BENJAMIN JOHN MCCOMB ( DOB: Aug-1976 From: Nov-2018 To: Jun-2019 )
Resigned Director: EMMA JANE RICKWOOD ( DOB: Mar-1969 From: Mar-2014 To: Nov-2018 )
Resigned Director: STUART SAVIDGE ( DOB: Feb-1974 From: Jan-2016 To: Nov-2018 )
Persons of Significant Control:
Henley Investment Management Ltd, 1 Christchurch Way, Woking, GU21 6JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-21)
Space Properties & Design Limited, 1 Christchurch Way, Woking, GU21 6JG, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-21, Ceased: 2018-12-31)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,521 | 3,793 | 3,185 | 6521.0,3793.0,3185.0,0.0 | |
| Current assets | 133,682 | 728,239 | 658,838 | 187,499 | 133682.0,728239.0,658838.0,187499.0 |
| Current assets / Debtors | 122,914 | 706,968 | 360,925 | 186,478 | 122914.0,706968.0,360925.0,186478.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 53,052 | 324,626 | 52,740 | 101,404 | 53052.0,324626.0,52740.0,101404.0 |
| Current assets / Cash at bank and on hand | 10,768 | 21,271 | 297,913 | 1,021 | 10768.0,21271.0,297913.0,1021.0 |
| Net current assets (liabilities) | -21,895 | 288,758 | -3,972 | -182 | -21895.0,288758.0,-3972.0,-182.0 |
| Total assets less current liabilities | -15,374 | 292,551 | -787 | -182 | -15374.0,292551.0,-787.0,-182.0 |
| Net assets (liabilities) | -15,374 | 292,551 | -787 | -182 | -15374.0,292551.0,-787.0,-182.0 |
| Equity / share capital and reserves | -15,374 | 292,551 | -787 | -182 | -15374.0,292551.0,-787.0,-182.0 |