LONDON AND HENLEY (UK) LIMITED
03576158 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Dec 2026. Confirmation statement is due 19 Jun 2027 (last filed 5 Jun 2026).
Next accounts
30 Dec 2026
Next confirmation
19 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LONDON AND HENLEY (UK) LIMITED
03576158Active· Ltd· England Wales· 1998-06-05Incorporated 1998-06-05Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- OWEN, Rhiannon Fflur· DirectorAppointed 2026-03-31
- MCNUFF, Jonathan Charles· DirectorResigned 2026-03-31
- HAYMAN, Josephine· DirectorResigned 2024-11-11
- TAYLOR, Jonathan David· DirectorResigned 2024-11-11
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2016-12-06
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BERGIN, Gavin Joseph
Director
- Appointed
- 2021-03-29
- Nationality
- British
- Residence
- England
- Born
- 02/1990
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LOVEJOY, Jonathan David
Director
- Appointed
- 2022-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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MCCLURE, Keith
Director
- Appointed
- 2023-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1990
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OWEN, Rhiannon Fflur
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1988
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BRAINE, Anthony
Secretary
- Appointed
- 2000-12-21
- Resigned
- 2002-05-13
- Nationality
- British
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EKPO, Ndiana
Secretary
- Appointed
- 2009-04-30
- Resigned
- 2016-12-06
- Nationality
- Other
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SCUDAMORE, Rebecca Jane
Secretary
- Appointed
- 2002-05-13
- Resigned
- 2009-04-30
- Nationality
- Other
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-06-05
- Resigned
- 2000-12-21
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BARZYCKI, Sarah Morrell
Director
- Appointed
- 2000-12-21
- Resigned
- 2018-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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BOWDEN, Robert Edward
Director
- Appointed
- 2002-12-19
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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CLARKE, Peter Courtenay
Director
- Appointed
- 2000-12-21
- Resigned
- 2001-08-08
- Nationality
- British
- Born
- 03/1966
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FORSHAW, Christopher Michael John
Director
- Appointed
- 2000-12-21
- Resigned
- 2017-04-05
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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GUNSTON, Michael Ian
Director
- Appointed
- 2001-08-08
- Resigned
- 2006-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1944
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HAMILTON, Laura Louise
Director
- Appointed
- 2000-12-14
- Resigned
- 2002-12-19
- Nationality
- American
- Born
- 04/1963
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HAYMAN, Josephine
Director
- Appointed
- 2020-01-31
- Resigned
- 2024-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1989
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HESTER, Stephen Alan Michael
Director
- Appointed
- 2005-01-07
- Resigned
- 2008-11-15
- Nationality
- British
- Born
- 12/1960
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JAMES, Bruce Michael
Director
- Appointed
- 2018-04-10
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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MANSFIELD, Todd William
Director
- Appointed
- 1998-09-24
- Resigned
- 1999-03-09
- Nationality
- American
- Born
- 10/1957
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MCNUFF, Jonathan Charles
Director
- Appointed
- 2017-04-03
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1986
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METLISS, Cyril
Director
- Appointed
- 2000-12-21
- Resigned
- 2006-07-14
- Nationality
- British
- Born
- 06/1923
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MIDDLETON, Charles John
Director
- Appointed
- 2017-04-03
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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MOORE, Albert Richard Jr
Director
- Appointed
- 2000-12-14
- Resigned
- 2002-12-19
- Nationality
- Usa
- Born
- 08/1945
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PLUMMER, Jeremy James
Director
- Appointed
- 1999-03-09
- Resigned
- 2000-12-14
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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RITBLAT, John, Sir
Director
- Appointed
- 2002-12-19
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1935
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RITBLAT, Nicholas Simon Jonathan
Director
- Appointed
- 2002-12-19
- Resigned
- 2005-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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ROBERTS, Graham Charles
Director
- Appointed
- 2002-12-19
- Resigned
- 2011-07-30
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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ROBSON, Tom
Director
- Appointed
- 2020-01-31
- Resigned
- 2020-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1982
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SAYERS, Catherine Fiona
Director
- Appointed
- 2023-11-17
- Resigned
- 2024-01-22
- Nationality
- British
- Residence
- England
- Born
- 06/1991
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TAUNT, Nicholas Henry
Director
- Appointed
- 2020-10-05
- Resigned
- 2023-12-22
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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TAYLOR, James Fielding
Director
- Appointed
- 2006-02-07
- Resigned
- 2013-01-25
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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TAYLOR, Jonathan David
Director
- Appointed
- 2024-02-01
- Resigned
- 2024-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
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WALKER, Andrew Nicholas
Director
- Appointed
- 1998-07-24
- Resigned
- 2000-12-14
- Nationality
- British
- Born
- 09/1962
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WESTON SMITH, John Harry
Director
- Appointed
- 2002-12-19
- Resigned
- 2006-07-14
- Nationality
- British
- Residence
- England
- Born
- 02/1932
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1998-06-05
- Resigned
- 1998-07-24
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