Henley Enterprises Limited

NI017481

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 CLOONEY TERRACE, LONDONDERRY, BT47 6AR

Incorporated 21/05/1984

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr John Charles Mcginnis

director · Since 21/05/1984

BUILDER

IRISH · UNITED KINGDOM · Age 74

Also on 43 other boards

Mrs Patricia Brady

secretary · Since 11/01/2006

IRISH · NORTHERN IRELAND · Age 63

Also on 25 other boards

Persons with Significant Control

Mr John Charles Mcginnis

Significant control

Irish · Northern Ireland · Age 74

30, Clooney Terrace, Londonderry, BT47 6AR

Notified 14/04/2016

Charges0 outstanding

Charge

satisfied

CAPITA TRUST COMPANY LIMITED (THE "SECURITY AGENT FOR THE SECURED PARTIES")

Created 05/06/2015Registered 19/06/2015Satisfied 16/07/2015

Charge

satisfied

CAPITA TRUST COMPANY LIMITED (THE "SECURITY AGENT FOR THE SECURED PARTIES")

Created 05/06/2015Registered 19/06/2015Satisfied 16/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND · NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 05/12/2012Registered 13/12/2012Satisfied 01/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/07/2009Registered 03/07/2009Satisfied 01/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/12/2006Registered 06/12/2006Satisfied 01/07/2015

charge

satisfied

NORTHERN BANK

Created 07/10/1988Registered 19/10/1988Satisfied 16/02/2011

charge

satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY

Created 26/02/1988Registered 01/03/1988Satisfied 06/02/1992

charge

satisfied

NORTHERN BANK

Created 29/09/1987Registered 06/10/1987Satisfied 03/02/1992

charge

satisfied

NORTHERN BANK LIMITED

Created 01/07/1987Registered 06/08/1987Satisfied 06/01/2006

charge

satisfied

ANGLIA BUILDING SOCIETY

Created 25/09/1986Registered 01/10/1986Satisfied 03/06/2015

charge

satisfied

NORTHERN BANK LIMITED

Created 17/07/1986Registered 21/07/1986Satisfied 06/01/2006

charge

satisfied

NORTHERN BANK

Created 07/07/1986Registered 17/07/1986Satisfied 03/06/2015

charge

satisfied

NORTHERN BANK LIMITED

Created 07/07/1986Registered 17/07/1986Satisfied 06/01/2006

charge

satisfied

ANGLIA BUILDING SOCIETY

Created 06/02/1986Registered 10/02/1986Satisfied 06/01/2006

charge

satisfied

LOMBARD & ULSTER LIMITED

Created 02/07/1985Registered 17/07/1985Satisfied 27/05/1988

charge

satisfied

ANGLIA BUILDING SOCIETY

Created 30/04/1985Registered 14/05/1985Satisfied 03/06/2015