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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 8
  • 1
    Lane, Natasha
    Born in February 1985
    Individual (20 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
    Lane, Natasha
    Individual (20 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Secretary → CIF 0
    Miss Natasha Lane
    Born in February 1985
    Individual (20 offsprings)
    Person with significant control
    2016-07-11 ~ 2017-11-20
    PE - Has significant influence or controlCIF 0
  • 2
    Hind, Andrew Clive
    Individual (12 offsprings)
    Officer
    2006-08-11 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 3
    Langley, Alice
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 4
    Rodol, Mark
    Individual (19 offsprings)
    Officer
    2011-01-13 ~ 2013-07-09
    OF - Secretary → CIF 0
  • 5
    Langley, Henrietta
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 6
    Langley, Emmanuel
    Born in April 1968
    Individual (29 offsprings)
    Officer
    2003-07-09 ~ 2021-05-05
    OF - Director → CIF 0
    Langley, Emmanuel
    Individual (29 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
    Mr Emmanuel Langley
    Born in April 1968
    Individual (29 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2003-07-09 ~ 2003-07-09
    OF - Nominee Director → CIF 0
  • 8
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2003-07-09 ~ 2003-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENLEY PROPERTY DEVELOPMENTS LIMITED

Period: 2003-07-09 ~ now
Company number: 04826011
Registered name
HENLEY PROPERTY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
2,765,444 GBP2024-11-28
3,365,293 GBP2023-11-28
Fixed Assets
2,765,444 GBP2024-11-28
3,365,293 GBP2023-11-28
Debtors
1,525,633 GBP2024-11-28
2,065,116 GBP2023-11-28
Cash at bank and in hand
155 GBP2024-11-28
1,653 GBP2023-11-28
Current Assets
1,525,788 GBP2024-11-28
2,066,769 GBP2023-11-28
Net Current Assets/Liabilities
-1,019,648 GBP2024-11-28
-758,449 GBP2023-11-28
Total Assets Less Current Liabilities
1,745,796 GBP2024-11-28
2,606,844 GBP2023-11-28
Creditors
Non-current
-1,423,114 GBP2024-11-28
-1,472,475 GBP2023-11-28
Net Assets/Liabilities
200,837 GBP2024-11-28
966,665 GBP2023-11-28
Equity
Called up share capital
100 GBP2024-11-28
100 GBP2023-11-28
Revaluation reserve
1,085,951 GBP2024-11-28
1,430,278 GBP2023-11-28
Retained earnings (accumulated losses)
-885,214 GBP2024-11-28
-463,713 GBP2023-11-28
Investment Property - Fair Value Model
2,765,444 GBP2024-11-28
3,365,293 GBP2023-11-28
Disposals of Investment Property - Fair Value Model
-599,849 GBP2023-11-29 ~ 2024-11-28
Trade Creditors/Trade Payables
Current
7,745 GBP2024-11-28
7,745 GBP2023-11-28
Amounts owed to group undertakings
Current
750,009 GBP2024-11-28
1,523,611 GBP2023-11-28
Bank Borrowings/Overdrafts
Non-current
1,423,114 GBP2024-11-28
1,472,475 GBP2023-11-28

Related profiles found in government register
  • HENLEY PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 04826011
    42 Rydal House, Woodstock, Oxfordshire OX20 1TG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-09 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • HENLEY PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number missing
    Avco House, 6 Albert Road, Barnet, EN4 9SH
    CIF 1
  • HENLEY PROPERTY DEVELOPMENT LTD
    S
    Registered number 04826011
    4th, Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SALTER STREET LLP
    OC316320
    Russell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-11-22 ~ 2008-11-17
    CIF 1 - LLP Member → ME
  • 2
    YC & CV LLP
    OC330492
    42 Rydal House, Woodstock, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2007-08-15 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.