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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
    Henley, Gemma Belle
    Born in August 1982
    Individual (1 offspring)
    Officer
    2010-08-11 ~ dissolved
    OF - Director → CIF 0
    Henley, Gemma Belle
    Individual (1 offspring)
    Officer
    2010-08-11 ~ dissolved
    OF - Secretary → CIF 0
    Ms Gemma Belle Henley
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hicks, Esme Larissa Elinor Mary
    Born in May 1992
    Individual (1 offspring)
    Officer
    2010-08-11 ~ dissolved
    OF - Director → CIF 0
    Miss Esme Larissa Elinor Mary Hicks
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hicks, Christine Mary Jane
    General Manager born in December 1949
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2010-08-11
    OF - Director → CIF 0
    Hicks, Christine Mary Jane
    General Manager
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 2
    Singh, Harmeit
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 3
    Henley, Jason Willaim
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2010-08-11
    OF - Director → CIF 0
parent relation
Company in focus

HENLEY & HICKS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,000 GBP2016-10-31
Cash at bank and in hand
91 GBP2016-10-31
20,233 GBP2015-10-31
Current Assets
1,091 GBP2016-10-31
20,233 GBP2015-10-31
Current liabilities
-1,087 GBP2016-10-31
-18,577 GBP2015-10-31
Total Assets Less Current Liabilities
4 GBP2016-10-31
1,656 GBP2015-10-31
Called-up share capital
2 GBP2016-10-31
2 GBP2015-10-31
Retained earnings
2 GBP2016-10-31
1,654 GBP2015-10-31
Shareholder's fund
4 GBP2016-10-31
1,656 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-10-31
2 GBP2015-10-31

  • HENLEY & HICKS LIMITED
    Info
    Registered number 06307131
    140 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2007-07-09 and dissolved on 2018-10-09 (11 years 3 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.