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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Fletcher, Simon Peter
    Born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ now
    OF - Director → CIF 0
    Fletcher, Simon Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ now
    OF - Secretary → CIF 0
    Mr Simon Peter Fletcher
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
parent relation
Company in focus

HENRY STREET PROPERTY COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
962,452 GBP2024-12-31
1,262,452 GBP2023-12-31
Fixed Assets - Investments
68,680 GBP2024-12-31
60,138 GBP2023-12-31
Fixed Assets
1,031,132 GBP2024-12-31
1,322,590 GBP2023-12-31
Debtors
13,010 GBP2024-12-31
17,511 GBP2023-12-31
Cash at bank and in hand
193,707 GBP2024-12-31
11,229 GBP2023-12-31
Current Assets
206,717 GBP2024-12-31
28,740 GBP2023-12-31
Creditors
Current
-34,312 GBP2024-12-31
-43,371 GBP2023-12-31
Net Current Assets/Liabilities
172,405 GBP2024-12-31
-14,631 GBP2023-12-31
Total Assets Less Current Liabilities
1,203,537 GBP2024-12-31
1,307,959 GBP2023-12-31
Creditors
Non-current
-3,667 GBP2024-12-31
-92,620 GBP2023-12-31
Net Assets/Liabilities
1,187,420 GBP2024-12-31
1,202,889 GBP2023-12-31
Equity
Called up share capital
3,904 GBP2024-12-31
3,904 GBP2023-12-31
Capital redemption reserve
1,266 GBP2024-12-31
1,266 GBP2023-12-31
Retained earnings (accumulated losses)
1,182,250 GBP2024-12-31
1,197,719 GBP2023-12-31
Equity
1,187,420 GBP2024-12-31
1,202,889 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,914 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,914 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
962,452 GBP2024-12-31
1,262,452 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-300,000 GBP2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,904 shares2024-12-31
3,904 shares2023-12-31

  • HENRY STREET PROPERTY COMPANY LIMITED
    Info
    Registered number 00894329
    icon of address12 Bliss Mill, Chipping Norton, Oxfordshire OX7 5JR
    PRIVATE LIMITED COMPANY incorporated on 1966-12-19 (59 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.