# Henleyroad Limited

## Details

- **Company number:** [09990961](https://find-and-update.company-information.service.gov.uk/company/09990961)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2016
- **Registered office:** 12TH FLOOR, CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Knowles Holdings Limited](/group/18171) (8 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 & Associates Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Mar 2017 | 9 Oct 2019 |
| 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 |



## 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 | £105 | £105 | - |
| 28 Feb 2018 | £105 | £105 | - |
| 28 Feb 2017 | £105 | £105 | - |



## Owned by

Henleyroad Limited → [Knowles Property Group Limited](/company/12415591) → [Knowles Holdings Limited](/company/12094557)





## Companies at the same address

- [Autocave Limited](/company/12081790) (12081790)
- [K Piling Limited](/company/13576332) (13576332)
- [K Plant Hire Limited](/company/12299594) (12299594)
- [Knowles Construction Ltd](/company/07398848) (07398848)
- [Knowles Holdings Limited](/company/12094557) (12094557)
- [Knowles Land Limited](/company/10582678) (10582678)
- [Knowles Property Group 2 Limited](/company/12891437) (12891437)
- [Knowles Property Group Limited](/company/12415591) (12415591)
- [Knowles Waterproofing Limited](/company/14543702) (14543702)