Henley & Partners UK Ltd

Company Name	Henley & Partners UK Ltd
Company Status	Active
Company Number	08227264
Category	Private Limited Company
Incorporation Date	25 September 2012(11 years, 7 months ago)
Previous Name	Henley & Partners UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Hugh Trelawny Morshead
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(5 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1st Floor 19-20 Grosvenor Place London SW1X 7HN

Director Name	Mr Stuart Dean Wakeling
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(8 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 19-20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Robert Ross-Clunis
Status	Current
Appointed	16 August 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	1st Floor 19-20 Grosvenor Place London SW1X 7HN

Director Name	Mr Dominic Otto Volek
Date of Birth	September 1981 (Born 42 years ago)
Nationality	South African
Status	Current
Appointed	02 November 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	1st Floor 19-20 Grosvenor Place London SW1X 7HN

Director Name	Mr Thomas Henry Scott
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 19-20 Grosvenor Place London SW1X 7HN

Director Name	Eric Guy Major
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 September 2012(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Britannic House Third Floor 9 Hope Street St Helier Jersey JE2 3NS

Secretary Name	Nicola Cranfield
Status	Resigned
Appointed	25 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	2 Marett Mews Marett Road St Helier Jersey JE2 4PQ

Director Name	Mr Michael Charles Lucas
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(3 months, 4 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19-20 Grosvenor Place London SW1X 7HN

Secretary Name	Mrs Nadia Susan Lucas
Status	Resigned
Appointed	13 February 2013(4 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 December 2013)
Role	Company Director
Correspondence Address	1st Floor 19-20 Grosvenor Place London SW1X 7HN

Director Name	Mr Mark Richard Pihlens
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19-20 Grosvenor Place London SW1X 7HN

Director Name	Mr Hakan Cortelek
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 01 January 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19-20 Grosvenor Place London SW1X 7HN

Secretary Name	Dr Karen Vella
Status	Resigned
Appointed	06 January 2014(1 year, 3 months after company formation)
Appointment Duration	1 month (resigned 05 February 2014)
Role	Company Director
Correspondence Address	1st Floor 19-20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Paul Alexander Debono
Status	Resigned
Appointed	15 January 2014(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	1st Floor 19-20 Grosvenor Place London SW1X 7HN

Director Name	Mr Andrew Taylor
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2017)
Role	Group Vice Chairman
Country of Residence	South Africa
Correspondence Address	1st Floor 19-20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Francesco Micalella
Status	Resigned
Appointed	01 June 2015(2 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 August 2021)
Role	Company Director
Correspondence Address	1st Floor 19-20 Grosvenor Place London SW1X 7HN

Director Name	Mr Juerg Paul Steffen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 August 2017(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2019)
Role	Company Director
Country of Residence	Austria
Correspondence Address	1st Floor 19-20 Grosvenor Place London SW1X 7HN

Director Name	Mr Marco Gantenbein
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 August 2017(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	1st Floor 19-20 Grosvenor Place London SW1X 7HN

Director Name	Irena Curbelo Vorobieva
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2018(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 19-20 Grosvenor Place London SW1X 7HN

Director Name	Mr Patrick Blewer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2020(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 19-20 Grosvenor Place London SW1X 7HN

Location

Registered Address	1st Floor 19-20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

120 at £1	Henley & Partners Holdings LTD 60.00% Ordinary A
40 at £1	Hakan Cortelek 20.00% Ordinary B
40 at £1	Mark Pihlens 20.00% Ordinary B

Financials

Year	2014
Net Worth	-£51,230
Cash	£24,917
Current Liabilities	£466,617

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

28 November 2012	Delivered on: 3 December 2012 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in the account and all its interest in the deposit balance, see image for full details. Outstanding

28 November 2012

Delivered on: 3 December 2012
Persons entitled: Zurich Assurance LTD

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its interest in the account and all its interest in the deposit balance, see image for full details.
Outstanding

Filing History

30 October 2020	Current accounting period extended from 29 December 2020 to 31 December 2020 (1 page)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
11 September 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
27 March 2020	Termination of appointment of Irena Curbelo Vorobieva as a director on 19 March 2020 (1 page)
26 March 2020	Appointment of Mr Patrick Blewer as a director on 19 March 2020 (2 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
10 July 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
30 April 2019	Termination of appointment of Marco Gantenbein as a director on 25 April 2019 (1 page)
17 January 2019	Termination of appointment of Juerg Paul Steffen as a director on 17 January 2019 (1 page)
25 September 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
14 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
9 January 2018	Appointment of Mr Hugh Trelawny Morshead as a director on 1 January 2018 (2 pages)
8 January 2018	Termination of appointment of Mark Richard Pihlens as a director on 1 January 2018 (1 page)
8 January 2018	Termination of appointment of Hakan Cortelek as a director on 1 January 2018 (1 page)
8 January 2018	Appointment of Irena Curbelo Vorobieva as a director on 1 January 2018 (2 pages)
6 November 2017	Termination of appointment of Andrew Taylor as a director on 1 November 2017 (1 page)
6 November 2017	Termination of appointment of Andrew Taylor as a director on 1 November 2017 (1 page)
28 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
5 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
5 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
10 August 2017	Termination of appointment of Eric Guy Major as a director on 9 August 2017 (1 page)
10 August 2017	Appointment of Mr Marco Gantenbein as a director on 9 August 2017 (2 pages)
10 August 2017	Appointment of Mr Marco Gantenbein as a director on 9 August 2017 (2 pages)
10 August 2017	Appointment of Mr Juerg Paul Steffen as a director on 9 August 2017 (2 pages)
10 August 2017	Appointment of Mr Juerg Paul Steffen as a director on 9 August 2017 (2 pages)
10 August 2017	Termination of appointment of Eric Guy Major as a director on 9 August 2017 (1 page)
29 December 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
29 December 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
29 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
3 March 2016	Auditor's resignation (1 page)
3 March 2016	Auditor's resignation (1 page)
22 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 200 (6 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 200 (6 pages)
22 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
22 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
4 June 2015	Appointment of Mr Francesco Micalella as a secretary on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Francesco Micalella as a secretary on 1 June 2015 (2 pages)
4 June 2015	Termination of appointment of Paul Alexander Debono as a secretary on 1 June 2015 (1 page)
4 June 2015	Termination of appointment of Paul Alexander Debono as a secretary on 1 June 2015 (1 page)
4 June 2015	Termination of appointment of Paul Alexander Debono as a secretary on 1 June 2015 (1 page)
4 June 2015	Appointment of Mr Francesco Micalella as a secretary on 1 June 2015 (2 pages)
4 June 2015	Termination of appointment of Paul Alexander Debono as a secretary on 1 June 2015 (1 page)
4 June 2015	Termination of appointment of Paul Alexander Debono as a secretary on 1 June 2015 (1 page)
4 June 2015	Termination of appointment of Paul Alexander Debono as a secretary on 1 June 2015 (1 page)
4 March 2015	Appointment of Mr Andrew Taylor as a director on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Andrew Taylor as a director on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Andrew Taylor as a director on 3 March 2015 (2 pages)
27 October 2014	Change of share class name or designation (2 pages)
27 October 2014	Statement of capital following an allotment of shares on 22 January 2014 GBP 200 (4 pages)
27 October 2014	Statement of capital following an allotment of shares on 22 January 2014 GBP 200 (4 pages)
27 October 2014	Change of share class name or designation (2 pages)
13 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 200 (6 pages)
13 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 200 (6 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 February 2014	Appointment of Mr Paul Alexander Debono as a secretary (2 pages)
20 February 2014	Appointment of Mr Paul Alexander Debono as a secretary (2 pages)
11 February 2014	Statement of capital following an allotment of shares on 22 January 2014 GBP 200 (4 pages)
11 February 2014	Termination of appointment of Karen Vella as a secretary (2 pages)
11 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 February 2014	Termination of appointment of Karen Vella as a secretary (2 pages)
11 February 2014	Statement of capital following an allotment of shares on 22 January 2014 GBP 200 (4 pages)
11 February 2014	Change of share class name or designation (2 pages)
11 February 2014	Change of share class name or designation (2 pages)
11 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 January 2014	Appointment of Mr Hakan Cortelek as a director (2 pages)
8 January 2014	Appointment of Mr Hakan Cortelek as a director (2 pages)
8 January 2014	Appointment of Dr Karen Vella as a secretary (2 pages)
8 January 2014	Termination of appointment of Michael Lucas as a director (1 page)
8 January 2014	Termination of appointment of Michael Lucas as a director (1 page)
8 January 2014	Appointment of Dr Karen Vella as a secretary (2 pages)
5 December 2013	Termination of appointment of Nadia Lucas as a secretary (1 page)
5 December 2013	Termination of appointment of Nadia Lucas as a secretary (1 page)
29 November 2013	Appointment of Mr Mark Richard Pihlens as a director (2 pages)
29 November 2013	Appointment of Mr Mark Richard Pihlens as a director (2 pages)
29 November 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
29 November 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
14 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (4 pages)
14 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (4 pages)
18 February 2013	Appointment of Mrs Nadia Susan Lucas as a secretary (1 page)
18 February 2013	Termination of appointment of Nicola Cranfield as a secretary (1 page)
18 February 2013	Appointment of Mrs Nadia Susan Lucas as a secretary (1 page)
18 February 2013	Termination of appointment of Nicola Cranfield as a secretary (1 page)
28 January 2013	Appointment of Mr Michael Charles Lucas as a director (2 pages)
28 January 2013	Appointment of Mr Michael Charles Lucas as a director (2 pages)
3 December 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 December 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 October 2012	Company name changed henley & partners uk LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-09-25 (2 pages)
16 October 2012	Company name changed henley & partners uk LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-09-25 (2 pages)
2 October 2012	Change of name notice (2 pages)
2 October 2012	Change of name notice (2 pages)
25 September 2012	Incorporation (51 pages)
25 September 2012	Incorporation (51 pages)