Henleyroad Limited
- Company number
- 09990961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2016
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Knowles Holdings Limited (8 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Michelle Denise Knowles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Sep 2016 | 28 Feb 2017 |
| Mr Robin Edward Knowles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Feb 2017 |
| Knowles & Associates Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2017 | 9 Oct 2019 |
| Knowles Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2019 | 26 Mar 2020 |
| Knowles Property Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | -£1,437,363 | £993 | 4 |
| 31 Oct 2023 | -£1,085,532 | £1,964 | 4 |
| 31 Oct 2022 | -£824,881 | £5,047 | 4 |
| 31 Oct 2021 | -£970,340 | £61,085 | 3 |
| 31 Oct 2020 | £174,087 | £318,795 | 3 |
| 31 Oct 2019 | -£543,146 | £10,000 | 3 |
| 31 Oct 2018 Dormant | £105 | £105 | - |
| 28 Feb 2018 Dormant | £105 | £105 | - |
| 28 Feb 2017 Dormant | £105 | £105 | - |
Connections
Owned by
Henleyroad Limited → Knowles Property Group Limited → Knowles Holdings Limited
Companies at the same address
- Autocave Limited (12081790)
- K Piling Limited (13576332)
- K Plant Hire Limited (12299594)
- Knowles Construction Ltd (07398848)
- Knowles Holdings Limited (12094557)
- Knowles Land Limited (10582678)
- Knowles Property Group 2 Limited (12891437)
- Knowles Property Group Limited (12415591)
- Knowles Waterproofing Limited (14543702)