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Companies House/Stratford-Upon-Avon/Company profile

THE HENLEY ESTATE COMPANY LIMITED

Active
01957930·incorporated 1985-11-12

THE HENLEY ESTATE COMPANY LIMITED is an active UK private limited company, incorporated on 12 November 1985 at Companies House (number 01957930; OpenRegistry canonical ID GB-01957930-the-henley-estate-company-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,170 active UK entities in that code and one of 4,380 active companies registered in Stratford-Upon-Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-11-12
Registered Address
14 THE WATERWAYS, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0AW
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Directors

Search directors of THE HENLEY ESTATE COMPANY LIMITED

Shareholders

Look up shareholders of THE HENLEY ESTATE COMPANY LIMITED

Financials

Check financials of THE HENLEY ESTATE COMPANY LIMITED

Filings

Check filing history of THE HENLEY ESTATE COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

14 charges recorded against the company at Companies House: 7 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

THE HENLEY ESTATE COMPANY LIMITED has 3 persons with significant control on file:

  • Mr Richard Haviland Austin born 1975 resident in England, British national. Notified 2021-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Rowan Beth Austin born 1967 resident in England, British national. Notified 2021-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Deborah Leigh Austin born 1964 resident in England, British national. Notified 2021-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-11-11. Ceased 2021-11-12.

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01957930.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.