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HENLEY 44 LIMITED

Active
13515192·incorporated 2021-07-16

HENLEY 44 LIMITED is an active UK private limited company, incorporated on 16 July 2021 at Companies House (number 13515192; OpenRegistry canonical ID GB-13515192-henley-44-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-16
Registered Address
ADHK BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, UB8 1QG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

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

Persons with significant control

HENLEY 44 LIMITED has 2 persons with significant control on file:

  • Mr Rami Clif born 1972 resident in England, British national. Notified 2021-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Charlotte Fleur Clif born 1972 resident in England, British national. Notified 2022-10-28.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Julius Nussbaum born 1978 resident in England, British national. Notified 2021-07-16. Ceased 2021-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Charlotte Fleur Clif born 1972 resident in England, British national. Notified 2021-08-26. Ceased 2022-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HENLEY 44 LIMITED has previously traded as:

  • REAL ESTATE 44 LTD (until 2022-07-07)
  • HENLEY 44 LTD (until 2022-05-05)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Uxbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13515192.

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