logo
explain how to read the page

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 9
  • 1
    Gillas, Russell William John
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Outram, Jacqueline Ann
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 3
    Parfitt, Melanie Jayne
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Hyett, Robert Clive
    Heating Engineer born in March 1946
    Individual (1 offspring)
    Officer
    ~ 2007-10-09
    OF - Director → CIF 0
  • 5
    Ball, Patricia Ann
    Individual (4 offsprings)
    Officer
    ~ 2004-12-31
    OF - Secretary → CIF 0
  • 6
    Parfitt, David John
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2001-06-26 ~ now
    OF - Director → CIF 0
    Mr David John Parfitt
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Williams, Carole
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    2017-07-13 ~ 2021-08-10
    OF - Director → CIF 0
    Mrs Carole Williams
    Born in June 1941
    Individual (2 offsprings)
    Person with significant control
    2017-10-02 ~ 2021-08-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Williams, Francis John
    Builder born in April 1939
    Individual (5 offsprings)
    Officer
    ~ 2017-10-02
    OF - Director → CIF 0
  • 9
    HHP GROUP LIMITED
    15577372
    Henson House, Newtown Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-03 ~ 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
parent relation
Company in focus

HENLEY HEATING AND PLUMBING LIMITED

Period: 1976-04-29 ~ now
Company number: 01256353
Registered name
HENLEY HEATING AND PLUMBING LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
48,759 GBP2025-03-31
46,426 GBP2024-05-31
Total Inventories
168,829 GBP2025-03-31
119,538 GBP2024-05-31
Debtors
259,370 GBP2025-03-31
355,155 GBP2024-05-31
Cash at bank and in hand
367,028 GBP2025-03-31
921,192 GBP2024-05-31
Current Assets
795,227 GBP2025-03-31
1,395,885 GBP2024-05-31
Creditors
Current
220,810 GBP2025-03-31
230,620 GBP2024-05-31
Net Current Assets/Liabilities
574,417 GBP2025-03-31
1,165,265 GBP2024-05-31
Total Assets Less Current Liabilities
623,176 GBP2025-03-31
1,211,691 GBP2024-05-31
Net Assets/Liabilities
610,986 GBP2025-03-31
1,200,084 GBP2024-05-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-05-31
Capital redemption reserve
600 GBP2025-03-31
600 GBP2024-05-31
Retained earnings (accumulated losses)
609,986 GBP2025-03-31
1,199,084 GBP2024-05-31
Equity
610,986 GBP2025-03-31
1,200,084 GBP2024-05-31
Average Number of Employees
172024-06-01 ~ 2025-03-31
172023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
251,132 GBP2025-03-31
252,247 GBP2024-05-31
Property, Plant & Equipment - Disposals
-19,434 GBP2024-06-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,373 GBP2025-03-31
205,821 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,813 GBP2024-06-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,261 GBP2024-06-01 ~ 2025-03-31

  • HENLEY HEATING AND PLUMBING LIMITED
    Info
    Registered number 01256353
    Henson House, Newtown Road, Henley On Thames, Oxfordshire RG9 1HG
    PRIVATE LIMITED COMPANY incorporated on 1976-04-29 (50 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.