# Henrietta Property Investment Company Limited

## Details

- **Company number:** [00331479](https://find-and-update.company-information.service.gov.uk/company/00331479)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 1937
- **Registered office:** 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON, Tanya Rose, Dr | director | - |  |
| MOONEY, Karl James | director | 8 Oct 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Tanya Rose Nelson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Michael John Vincent Guillem | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,953,988 | £477,112 | 0 |
| 31 Dec 2024 | £7,006,374 | £1,159,707 | 0 |
| 31 Dec 2023 | £6,888,112 | £599,528 | 3 |
| 31 Dec 2022 | £6,941,622 | £1,106,337 | 3 |
| 31 Dec 2021 | £6,873,967 | £1,248,538 | 3 |
| 31 Dec 2020 | £6,689,594 | £132,180 | 3 |
| 31 Dec 2019 | £6,133,217 | £166,101 | 3 |




## Controls

- [82 Savernake Ltd](/company/10200376) (10200376)



## Directors' other companies

- [MOONEY, Karl James](/person/6932606) - director at [Wembley Investment Company Limited](/company/00443104)
- [NELSON, Tanya Rose, Dr](/person/6932602) - director at [Wembley Investment Company Limited](/company/00443104)



## Registered address

320 companies are registered at this address - likely a registration agent.