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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 2
  • 1
    Halepas, Parascavu
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Halepas, Nicos Antoniou
    Born in September 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ now
    OF - Director → CIF 0
    Mr Nicos Antoniou Halepas
    Born in September 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Constandinides, Eleni
    Director born in September 1933
    Individual
    Officer
    icon of calendar 1995-12-05 ~ 2000-02-25
    OF - Director → CIF 0
  • 2
    Halepas, Nicos Antoniou
    Vehicle Exporter
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 3
    Drimussis, Konstadinos
    Individual
    Officer
    icon of calendar 1995-12-05 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 4
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1995-11-06 ~ 1995-12-05
    PE - Nominee Secretary → CIF 0
  • 5
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1995-11-06 ~ 1995-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENLEY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
3,338 GBP2024-11-30
Fixed Assets - Investments
1 GBP2024-11-30
1 GBP2023-11-30
Investment Property
600,000 GBP2024-11-30
600,000 GBP2023-11-30
Fixed Assets
603,339 GBP2024-11-30
600,001 GBP2023-11-30
Debtors
79,930 GBP2024-11-30
47,556 GBP2023-11-30
Cash at bank and in hand
4,648 GBP2024-11-30
20,852 GBP2023-11-30
Current Assets
84,578 GBP2024-11-30
68,408 GBP2023-11-30
Creditors
Current
31,327 GBP2024-11-30
18,866 GBP2023-11-30
Net Current Assets/Liabilities
53,251 GBP2024-11-30
49,542 GBP2023-11-30
Total Assets Less Current Liabilities
656,590 GBP2024-11-30
649,543 GBP2023-11-30
Net Assets/Liabilities
556,163 GBP2024-11-30
549,750 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
130,033 GBP2024-11-30
123,620 GBP2023-11-30
Equity
556,163 GBP2024-11-30
549,750 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,157 GBP2024-11-30
4,984 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,819 GBP2024-11-30
4,984 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
835 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
3,338 GBP2024-11-30
Other Investments Other Than Loans
Cost valuation
1 GBP2023-11-30
Other Investments Other Than Loans
1 GBP2024-11-30
1 GBP2023-11-30
Investment Property - Fair Value Model
600,000 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
79,930 GBP2024-11-30
Amounts falling due within one year, Current
47,556 GBP2023-11-30
Other Taxation & Social Security Payable
Current
1,818 GBP2024-11-30
3,334 GBP2023-11-30
Other Creditors
Current
29,509 GBP2024-11-30
15,532 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

  • HENLEY LIMITED
    Info
    Registered number 03122815
    icon of address101 Friern Barnet Road, London N11 3EU
    PRIVATE LIMITED COMPANY incorporated on 1995-11-06 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.