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Henley Homes Public Limited Company

Liquidation 27 years old · 1,611th oldest of 4,506 · incorporated in the 1990s

Company number03718331
StatusLiquidation
Incorporated23/02/1999
Accounts last made up to31/12/2021
Next accounts due30/09/2023
Accounts typeGROUP
Charges outstanding4

Registered office

C/O JAMES COWPER KRESTON THE WHITE BUILDING 1-4, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP

Other PLCs registered in Southampton

Online

No website could be identified for this company.

Insolvency

Companies House publishes 2 insolvency cases for this company.

Administration case 1

Administration started 09/08/2023
Administration ended 05/08/2024

Appointed to this case:

  • Paul Davies Insolvency practitioner The White Building 1-4 Cumberland Place, Southampton, SO15 2NP ceased to act 05/08/2024
  • Daniel Allen Insolvency practitioner 1 Castle Hill Court Castle Hill, Rochester, ME1 1LF ceased to act 05/08/2024

Creditors' voluntary liquidation case 2

Wound up 05/08/2024

Appointed to this case:

  • Paul Davies Insolvency practitioner The White Building 1-4 Cumberland Place, Southampton, SO15 2NP Appointed 05/08/2024
  • Daniel Allen Insolvency practitioner 1 Castle Hill Court Castle Hill, Rochester, ME1 1LF Appointed 05/08/2024

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 140 documents on its Companies House record. The most recent accounts were filed on 22/08/2022. Its last confirmation statement or annual return was filed on 08/03/2023.

Filings: accounts24
Filings: charges23
Filings: annual returns15
Filings: officer changes14
Filings: insolvency7
Filings: confirmation statements7

The most recent filings

Insolvency filing 07/10/2025
Insolvency filing 22/08/2024
Insolvency filing 05/08/2024
Insolvency filing 13/03/2024
Insolvency filing 24/10/2023
Insolvency filing 12/10/2023
Registered office changed 21/08/2023
Insolvency filing 21/08/2023
Confirmation statement 08/03/2023
Charge registered or satisfied 22/12/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 2 current officers and 6 who have resigned.

Kashif Zamir Usmani Directorappointed 23/02/1999
Tariq Zamir Usmani Directorappointed 23/02/1999

Who controls it

Companies must record the people or entities with significant control. The register shows 3 current entries.

Mr Kashif Zamir Usmani
Owns 25% to 50% of the shares
since 01/03/2022
Mr Shafiq Malik
Owns 25% to 50% of the shares
since 01/03/2022
Mr Tariq Usmani
Owns 25% to 50% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 19 registered charges, of which 4 are not yet recorded as satisfied.

A registered charge
Tikehau Investment Management Sas as Security Trustee for the Secured Parties
Outstanding, created 21/12/2022
A registered charge
Jatinder Paul Verma
Outstanding, created 17/06/2022
A registered charge
Tikehau Investment Management Sas as Security Trustee for the Secured Parties
Outstanding, created 22/04/2021
A registered charge
Vascroft Contractors Limited
Fully satisfied, created 18/02/2021
A registered charge
Nnbond Homes Limited
Outstanding, created 12/12/2019
Debenture
Hsbc Bank PLC
Fully satisfied, created 28/07/2010
Legal mortgage
Hsbc Bank PLC
Fully satisfied, created 01/11/2007
Legal mortgage
Hsbc Bank PLC
Fully satisfied, created 18/05/2006

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SO15 2NP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,611th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)