HENLEY GREEN LTD
Company overview
- Incorporation date
- 28 March 2018
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
26 June 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
Industry classification (SIC codes)
Officers & directors (1)
HARDING-COX, Anna
Director
Appointed: 28 March 2018
Recent filing history (40)
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 1 March 2026 with updates
Confirmation statement • Form CS01
Previous accounting period shortened from 30 March 2025 to 29 March 2025
Accounts • Form AA01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 1 March 2025 with updates
Confirmation statement • Form CS01
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Accounts • Form AA01
Registration of charge 112808820011, created on 13 November 2024
Mortgage • Form MR01
Registration of charge 112808820010, created on 30 October 2024
Mortgage • Form MR01
Registration of charge 112808820009, created on 30 October 2024
Mortgage • Form MR01
Statement of capital following an allotment of shares on 23 October 2024
Capital • Form SH01
Memorandum and Articles of Association
Incorporation • Form MA
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 1 March 2024 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Confirmation statement made on 1 March 2023 with updates
Confirmation statement • Form CS01
Persons with significant control (1)
Miss Anna Harding-Cox
Individual
Notified: 28 March 2018
Charges & mortgages (11)
A registered charge
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Created: 13 November 2024 • Delivered: 13 November 2024
A registered charge
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Created: 30 October 2024 • Delivered: 5 November 2024
A registered charge
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Created: 30 October 2024 • Delivered: 31 October 2024
A registered charge
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Created: 25 November 2021 • Delivered: 9 December 2021
A registered charge
Aldermore Bank PLC
Created: 25 November 2021 • Delivered: 9 December 2021
A registered charge
Mb (Syndicates) Limited
Created: 6 August 2020 • Delivered: 19 August 2020
A registered charge
Mb (Syndicates) Limited
Created: 6 August 2020 • Delivered: 18 August 2020
A registered charge
Mb (Syndicates) Limited
Created: 6 August 2020 • Delivered: 12 August 2020
A registered charge
Shawbrook Bank Limited
Created: 25 March 2019 • Delivered: 26 March 2019
A registered charge
Mint Bridging Limited
Created: 22 August 2018 • Delivered: 22 August 2018
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Accounts
Next due: 29 December 2026
Confirmation statement
Next due: 15 March 2027