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 3
  • 1
    Usmani, Tariq Zamir
    Company Director born in December 1964
    Individual (61 offsprings)
    Officer
    1999-02-23 ~ now
    OF - Director → CIF 0
    Mr Tariq Usmani
    Born in December 1964
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Usmani, Kashif Zamir
    Company Director born in June 1968
    Individual (55 offsprings)
    Officer
    1999-02-23 ~ now
    OF - Director → CIF 0
    Mr Kashif Zamir Usmani
    Born in June 1968
    Individual (55 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Shafiq Malik
    Born in April 1968
    Individual (23 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Malik, Shafiq
    Company Director born in April 1968
    Individual (23 offsprings)
    Officer
    2001-07-26 ~ 2021-10-28
    OF - Director → CIF 0
    Malik, Shafiq
    Individual (23 offsprings)
    Officer
    1999-02-23 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 2
    Ghyaram, Jayson Singh
    Individual
    Officer
    2004-12-15 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 3
    Somers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-07-26 ~ 2004-12-09
    PE - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENLEY HOMES PUBLIC LIMITED COMPANY

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,560,000 GBP2021-12-31
1,828,606 GBP2020-12-31
Average Number of Employees
252021-01-01 ~ 2021-12-31
252020-01-01 ~ 2020-12-31
Property, Plant & Equipment
149,239 GBP2021-12-31
123,285 GBP2020-12-31
Fixed Assets - Investments
114 GBP2021-12-31
16,610 GBP2020-12-31
Fixed Assets
929,353 GBP2021-12-31
1,054,198 GBP2020-12-31
Debtors
Non-current
443,000 GBP2021-12-31
Current
34,831,777 GBP2021-12-31
28,851,022 GBP2020-12-31
Cash at bank and in hand
111,058 GBP2021-12-31
2,027,227 GBP2020-12-31
Current Assets
35,385,835 GBP2021-12-31
30,878,249 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-23,472,692 GBP2021-12-31
-16,585,043 GBP2020-12-31
Net Current Assets/Liabilities
11,913,143 GBP2021-12-31
14,293,206 GBP2020-12-31
Total Assets Less Current Liabilities
12,842,496 GBP2021-12-31
15,347,404 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-39,689 GBP2021-12-31
-3,046,946 GBP2020-12-31
Net Assets/Liabilities
12,802,807 GBP2021-12-31
12,300,458 GBP2020-12-31
Equity
Called up share capital
60,000 GBP2021-12-31
60,000 GBP2020-12-31
60,000 GBP2020-01-01
Other miscellaneous reserve
780,000 GBP2021-12-31
780,000 GBP2020-12-31
Retained earnings (accumulated losses)
11,962,807 GBP2021-12-31
11,460,458 GBP2020-12-31
12,165,061 GBP2020-01-01
Equity
12,802,807 GBP2021-12-31
12,300,458 GBP2020-12-31
12,225,061 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
502,349 GBP2021-01-01 ~ 2021-12-31
75,397 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
502,349 GBP2021-01-01 ~ 2021-12-31
75,397 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
502,349 GBP2021-01-01 ~ 2021-12-31
75,397 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
502,349 GBP2021-01-01 ~ 2021-12-31
75,397 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-780,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
499,835 GBP2021-12-31
442,156 GBP2020-12-31
Furniture and fittings
116,821 GBP2021-12-31
111,013 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
616,656 GBP2021-12-31
553,169 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
345,904 GBP2020-12-31
Furniture and fittings
83,980 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
429,884 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
30,965 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings, Owned/Freehold
6,568 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
37,533 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
376,869 GBP2021-12-31
Furniture and fittings
90,548 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
467,417 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
122,966 GBP2021-12-31
96,252 GBP2020-12-31
Furniture and fittings
26,273 GBP2021-12-31
27,033 GBP2020-12-31
Investments in Subsidiaries
114 GBP2021-12-31
16,610 GBP2020-12-31
Other Debtors
Non-current
443,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
864,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
11,121,665 GBP2021-12-31
9,388,744 GBP2020-12-31
Other Debtors
Current
19,537,160 GBP2021-12-31
18,644,507 GBP2020-12-31
Prepayments/Accrued Income
Current
3,308,952 GBP2021-12-31
817,771 GBP2020-12-31
Bank Borrowings
Current
9,526 GBP2021-12-31
1,834 GBP2020-12-31
Other Remaining Borrowings
Current
3,700,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
55,891 GBP2021-12-31
66,641 GBP2020-12-31
Amounts owed to group undertakings
Current
4,810,494 GBP2021-12-31
4,425,629 GBP2020-12-31
Taxation/Social Security Payable
Current
248,134 GBP2021-12-31
319,229 GBP2020-12-31
Other Creditors
Current
14,083,764 GBP2021-12-31
11,356,065 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
564,883 GBP2021-12-31
415,645 GBP2020-12-31
Creditors
Current
23,472,692 GBP2021-12-31
16,585,043 GBP2020-12-31
Bank Borrowings
Non-current
39,689 GBP2021-12-31
46,946 GBP2020-12-31
Other Remaining Borrowings
Non-current
3,000,000 GBP2020-12-31
Creditors
Non-current
39,689 GBP2021-12-31
3,046,946 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
9,526 GBP2021-12-31
1,834 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
3,709,526 GBP2021-12-31
1,834 GBP2020-12-31
Bank Borrowings
Non-current, Between one and two years
9,763 GBP2021-12-31
31,847 GBP2020-12-31
Non-current, Between two and five year
29,926 GBP2021-12-31
Total Borrowings
3,749,215 GBP2021-12-31
3,048,780 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2021-12-31
60,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
200,000 GBP2021-12-31
200,000 GBP2020-12-31
Between one and five year
800,000 GBP2021-12-31
800,000 GBP2020-12-31
More than five year
1,802,740 GBP2021-12-31
2,002,740 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,802,740 GBP2021-12-31
3,002,740 GBP2020-12-31
Related profiles found in government register
  • HENLEY HOMES PUBLIC LIMITED COMPANY
    Info
    Registered number 03718331
    C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton SO15 2NP
    Public Limited Company incorporated on 1999-02-23 (26 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-23
    CIF 0
  • HENLEY HOMES PLC
    S
    Registered number 3718331
    50, Havelock Terrace, London, England, SW8 4AL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    HENLEY HOMES BH LIMITED - 2021-09-03
    50 Havelock Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,597,636 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    HENLEY HOMES (EAST) LLP - 2021-04-12
    Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE
    Officer
    2006-06-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    HENLEY HOMES CF LIMITED - 2023-08-24
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,410,744 GBP2023-12-31
    Person with significant control
    2016-11-23 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-29 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    -1,655,747 GBP2023-12-31
    Person with significant control
    2016-11-02 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-11-23 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,959 GBP2023-12-31
    Person with significant control
    2022-12-07 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-03-08 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    HENLEY HOMES BATTERSEA LIMITED - 2021-03-30
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    SMART CITY LIMITED - 2021-03-30
    50 Havelock Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-02 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    50 Havelock Terrace, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    50 Havelock Terrace, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
    Officer
    2011-11-11 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 13
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -45 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    50 Havelock Terrace, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -260,888 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-09 ~ now
    CIF 24 - Right to appoint or remove directors → OE
  • 16
    HENLEY HOMES SOUTHWEST LLP - 2021-04-12
    Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
    Officer
    2006-01-19 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 17
    WOTHORPE PROPERTIES LIMITED - 2001-11-09
    50 Havelock Terrace, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,009,503 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    HENLEY 128 LIMITED - 2024-06-16
    HENLEY HOMES LW LIMITED - 2020-07-13
    C/o Yla 29-30 Frith Street, Third Floor, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,183,805 GBP2023-12-31
    Person with significant control
    2022-02-15 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 19
    50 Havelock Terrace, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
    Officer
    2006-08-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 20
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    46,169 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-05-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.