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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 2
  • 1
    Henley, Brian Percy
    Born in April 1941
    Individual (6 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Director → CIF 0
    Mr Brian Percy Henley
    Born in April 1941
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Henley, Richard Jim
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Director → CIF 0
    Mr Richard Jim Henley
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HP HENLEY 2009 LIMITED

Period: 2009-07-21 ~ now
Company number: 06968166 00624228
Registered name
HP HENLEY 2009 LIMITED - now 00624228
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
190,121 GBP2025-03-31
190,121 GBP2024-03-31
Cash at bank and in hand
43,514 GBP2025-03-31
15,090 GBP2024-03-31
Creditors
Amounts falling due within one year
-25,834 GBP2025-03-31
-15,512 GBP2024-03-31
Net Current Assets/Liabilities
17,680 GBP2025-03-31
-422 GBP2024-03-31
Total Assets Less Current Liabilities
207,801 GBP2025-03-31
189,699 GBP2024-03-31
Equity
Called up share capital
190,121 GBP2025-03-31
190,121 GBP2024-03-31
Retained earnings (accumulated losses)
17,680 GBP2025-03-31
-422 GBP2024-03-31
Equity
207,801 GBP2025-03-31
189,699 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
190,121 GBP2025-03-31
190,121 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,119 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,760 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
4,147 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
4,808 GBP2025-03-31
15,512 GBP2024-03-31
Creditors
Current
25,834 GBP2025-03-31
15,512 GBP2024-03-31

Related profiles found in government register
  • HP HENLEY 2009 LIMITED
    Info
    Registered number 06968166
    Pattenden Farm, Bedgebury Road, Goudhurst, Kent TN17 2QX
    PRIVATE LIMITED COMPANY incorporated on 2009-07-21 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • H P HENLEY 2009 LIMITED
    S
    Registered number 06968166
    Pattenden Farm, Bedgebury Road, Goudhurst, Cranbrook, Kent, England, TN17 2QX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H P HENLEY LIMITED
    00624228 06968166
    Pattenden Farm, Goudhurst, Cranbrook, Kent
    Active Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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