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Companies House/Henley-On-Thames/Company profile

BORLASE HENLEY LTD

Active
10785291·incorporated 2017-05-23

BORLASE HENLEY LTD is an active UK private limited company, incorporated on 23 May 2017 at Companies House (number 10785291; OpenRegistry canonical ID GB-10785291-borlase-henley-ltd). Sophymarine's OpenRegistry classifies it under SIC 55201 (Holiday centres and villages), one of 988 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames, Oxfordshire (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-23
Registered Address
SWISS FARM, MARLOW ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2HY, UNITED KINGDOM
SIC
55201 — Holiday centres and villages
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BORLASE HENLEY LTD

Filings

Check filing history of BORLASE HENLEY LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

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

Persons with significant control

BORLASE HENLEY LTD has 2 persons with significant control on file:

  • Erika Borlase born 1976 resident in United Kingdom, Slovak national. Notified 2017-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph William Borlase born 1978 resident in United Kingdom, British national. Notified 2017-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Karin Ruth Borlase born 1944 resident in United Kingdom, British national. Notified 2017-05-23. Ceased 2018-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen William Borlase born 1946 resident in United Kingdom, British national. Notified 2017-05-23. Ceased 2018-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 55201 (Holiday centres and villages):

Other companies registered in Henley-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10785291.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.