Company information:
Henley Fm Limited (No: 10800818)
Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, ENGLAND
Status: Active
Incorporated: 06-Feb-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 66300 - Fund management activities
Current Director: ANDREW JAMES BRANDON ( DOB: Mar-1969 From: Jun-2019 )
Current Director: PRIYAN UDITHA MANATUNGA ( DOB: Jan-1976 From: May-2021 )
Current Director: PRIYAN MANATUNGA ( DOB: Jan-1976 From: May-2021 )
Current Director: IAN RICKWOOD ( DOB: Dec-1967 From: Jun-2017 )
Current Director: IAN RICKWOOD ( DOB: Dec-1967 From: Jun-2017 )
Current Director: IAN RICKWOOD ( DOB: Dec-1967 From: Jun-2017 )
Current Director: STUART SAVIDGE ( DOB: Feb-1974 From: Jun-2017 )
Resigned Director: ANDREW JAMES BRANDON ( DOB: Mar-1969 From: Jun-2019 To: Jul-2021 )
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 )
Persons of Significant Control:
Henley Investment Management Ltd, 50 Grosvenor Hill, London, W1K 3QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-02)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Current assets / Debtors | 353,029 | 1,630,387 | 353029.0,1630387.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 330,570 | 1,496,673 | 330570.0,1496673.0 |
| Net current assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |