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Companies House/London/Company profile

HENLEY OIL INVESTMENTS LIMITED

Active
05670463·incorporated 2006-01-10

HENLEY OIL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 10 January 2006 at Companies House (number 05670463; OpenRegistry canonical ID GB-05670463-henley-oil-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-10
Registered Address
134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HENLEY OIL INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mrs Mina Hitesh Dhorajiwala born 1965 resident in England, British national. Notified 2019-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarita Hitesh Vekaria born 1962 resident in United Kingdom, British national. Notified 2019-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Mukesh Raojibhai Patel born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-01-10. Ceased 2018-01-10.

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