Henley Enterprise Park Holdings Limited
- Company number
- 09079547
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Jun 2014
- Nature of business
- Activities of other holding companies n.e.c.
Dormant Company
Registered office
Previous names
- Stuart Turner Property Holdings Limited (until 30 Aug 2017)
- Ensco 1074 Limited (until 23 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY INCORPORATIONS LIMITED | Corporate-Director | 10 Jun 2014 | 11 Mar 2016 |
| GATELEY SECRETARIES LIMITED | Corporate-Secretary | 10 Jun 2014 | 11 Mar 2016 |
| WARD, Michael James | Director | 10 Jun 2014 | 11 Mar 2016 |
| HARRIS, Malcolm Brian | Secretary | 11 Mar 2016 | 31 Dec 2017 |
| HARRIS, Malcolm Brian | Director | 11 Mar 2016 | 31 Dec 2017 |
| WILLIAMS, Mark | Director | 11 Mar 2016 | 31 Dec 2017 |
| BARNARD, William Sedgwick | Director | 11 Mar 2016 | 31 Jul 2019 |
| METTEM, Adrian Victor | Director | 1 Jul 2019 | 11 May 2021 |
| WILLIAMS, Mark | Director | 5 Aug 2021 | 30 Apr 2023 |
| HARRIS, Malcolm Brian | Director | 24 Apr 2023 | |
| TAYLOR, Andrew Daniel | Director | 1 Oct 2017 | |
| FORTUNE, Louise Frances | Director | 1 Oct 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £40,804 | 0 |
| 30 Sep 2024 | £63,473 | 3 |
| 30 Sep 2023 | £66,452 | 3 |
| 30 Sep 2022 | £86,025 | 3 |
| 30 Sep 2021 | £78,940 | 3 |
| 30 Sep 2020 | £40,580 | 3 |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | £9,270 | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Jun 2015 | - | - |
Connections
Controls
- Henley Enterprise Park Limited (09047003)
Directors’ other companies
- FORTUNE, Louise Frances - Director at Henley Enterprise Park Limited
- HARRIS, Malcolm Brian - Director at Henley Enterprise Park Limited
- TAYLOR, Andrew Daniel - Director at Henley Enterprise Park Limited