# Henley Enterprise Park Holdings Limited

## Details

- **Company number:** [09079547](https://find-and-update.company-information.service.gov.uk/company/09079547)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2014
- **Registered office:** OFFICE 1, UNIT 1 HENLEY ENTERPRISE PARK, GREYS ROAD, HENLEY ON THAMES, RG9 1UF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [99999](/sic/99999) Dormant Company


## Previous names

- Ensco 1074 Limited (until 23 Jul 2014)
- Stuart Turner Property Holdings Limited (until 30 Aug 2017)



## 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 | - |




## Controls

- [Henley Enterprise Park Limited](/company/09047003) (09047003)



## Directors' other companies

- [FORTUNE, Louise Frances](/person/5641226) - director at [Henley Enterprise Park Limited](/company/09047003)
- [HARRIS, Malcolm Brian](/person/5641264) - director at [Henley Enterprise Park Limited](/company/09047003)
- [TAYLOR, Andrew Daniel](/person/5641228) - director at [Henley Enterprise Park Limited](/company/09047003)
- [TAYLOR, Andrew Daniel](/person/5641228) - director at [Select Home Developments Limited](/company/11273995)