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Henlys Group PLC

Liquidation 79 years old · 305th oldest of 4,506 · incorporated in the 1940s

Company number00435086
StatusLiquidation
Incorporated13/05/1947
Accounts last made up to30/09/2003
Next accounts due31/10/2005
Accounts typeGROUP
Charges outstanding1

Registered office

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU

Other PLCs registered in London

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Creditors' voluntary liquidation case 1

Wound up 24/01/2006
Dissolved 25/11/2021

Appointed to this case:

  • Geoffrey Paul Rowley Insolvency practitioner Vantis, Po Box 2653, 66 Wigmore Street, W1A 3RT Appointed 24/01/2006

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 556 documents on its Companies House record. The most recent accounts were filed on 26/10/2004. Its last confirmation statement or annual return was filed on 09/06/2005.

Filings: insolvency34
Filings: officer changes21
Filings: resolutions14
Filings: share capital8
Filings: address changes7
Filings: accounts6

The most recent filings

Restored by court order 17/01/2024
Gazette notice 25/11/2021
Insolvency filing 25/08/2021
Insolvency filing 16/08/2021
Insolvency filing 19/03/2021
Insolvency filing 11/08/2020
Insolvency filing 27/02/2020
Insolvency filing 21/08/2019
Insolvency filing 03/03/2019
Insolvency filing 16/09/2018

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 3 current officers and 19 who have resigned.

Timothy John Redburn Secretaryappointed 30/09/2004
David Noel James Directorappointed 06/05/2004
Timothy John Redburn Directorappointed 15/06/2004

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 13 registered charges, of which 1 are not yet recorded as satisfied.

Security agreement
The Royal Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)
Outstanding, created 09/12/2003
Security assignment
The Royal Bank of Scotland Plcas Agent for the Banks and Financial Institutions Part to the Credit Agreement (The Agent)
Fully satisfied, created 14/09/1999
Bulk deposit mortgage
Ford Credit PLC
Fully satisfied, created 30/07/1992
Composite guarantee and debenture
Charterhouse Bank Limited
Fully satisfied, created 16/07/1992
Composite guarantee and debenture
Lloyds Bank PLC
Fully satisfied, created 16/07/1992
Guarantee and debenture
Lloyds Bank PLC
Fully satisfied, created 16/07/1992
Composite guarantee and debenture
Charterhouse Bank Limited
Fully satisfied, created 16/07/1992
Composite guarantee and debenture
The Royal Bank of Scotland PLC
Fully satisfied, created 14/07/1992

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 EC4N 6EU

and 6 more. See all 19.

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

On the register

  • 305th oldest of 4,506 PLCs
  • One of the 1940s 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)