HomeDissolved CompaniesHenley Construction & Developments Limited

Has Henley Construction & Developments Limited been dissolved?

Last verified 11 July 2026
DissolvedYes, Henley Construction & Developments Limited (company number 07469147) was dissolved on 24 June 2026 and removed from the register.

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Henley Construction & Developments Limited was struck off the register on 24 June 2026. Below are the directors who served, the filing history that led to dissolution, and what dissolution means for former creditors, suppliers and counterparties.

How the case progressed

  1. Administration
    18 March 2022
  2. Dissolved
    24 June 2026

Company at a glance

StatusDissolved
Company number07469147
Incorporated14 December 2010 (16 years old)
Registered office8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH
Nature of business (SIC)41100: Development of building projects (Construction)
Date dissolved24 June 2026
Statement of AffairsFiled 7 June 2022, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Henley Construction & Developments Limited was a construction business based in Garforth, incorporated in 2010 and 16 years old at dissolution. Its registered activity was development of building projects (SIC 41100). There have been 5 director appointments since incorporation, of which 1 was on the board at dissolution, alongside 1 person with significant control.

Directors

5 people have been appointed as directors of Henley Construction & Developments Limited.

DirectorStatusResigned
Claire ShillitoActive
Christopher BeaumontResigned18 Jul 2023
Caroline Louise WalkerResigned18 Jan 2012
London Law Secretarial Limited+ 39 othersResigned14 Dec 2010
John Jeremy Arthur Cowdry+ 40 othersResigned14 Dec 2010

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

What happened

EventDateType
DissolvedStatus24 June 2026
Notice of move from Administration to Dissolution24 March 2026AM23
Administrator's progress report16 October 2025AM10
Administrator's progress report25 April 2025AM10
Notice of extension of period of Administration4 March 2025AM19
45 earlier events · 2011 to 2024
Administrator's progress report16 October 2024AM10
Administrator's progress report19 April 2024AM10
Administrator's progress report20 October 2023AM10
Termination of appointment as a director27 July 2023TM01
Administrator's progress report12 May 2023AM10
Notice of extension of period of Administration9 March 2023AM19
Administrator's progress report19 October 2022AM10
Registered office address changed6 October 2022AD01
Statement of affairs7 June 2022AM02
Result of meeting of creditors24 May 2022AM07
Statement of administrator's proposal10 May 2022AM03
Registered office address changed21 March 2022AD01
Appointment of an administrator18 March 2022AM01
Total exemption full accounts made up30 September 2021AA
Confirmation statement made with no updates16 March 2021CS01
Total exemption full accounts made up31 December 2020AA
Confirmation statement made with no updates17 March 2020CS01
Total exemption full accounts made up30 September 2019AA
Confirmation statement made with no updates13 March 2019CS01
Registered office address changed13 January 2019AD01
Total exemption full accounts made up11 August 2018AA
Confirmation statement made with no updates12 March 2018CS01
Total exemption full accounts made up2 October 2017AA
Confirmation statement made with updates12 March 2017CS01
Total exemption small company accounts made up22 September 2016AA
Annual return made up with full list of shareholders22 March 2016AR01
Total exemption small company accounts made up25 June 2015AA
Annual return made up with full list of shareholders19 March 2015AR01
Total exemption small company accounts made up2 July 2014AA
Annual return made up with full list of shareholders24 March 2014AR01
Total exemption small company accounts made up17 September 2013AA
Annual return made up with full list of shareholders2 April 2013AR01
Accounts for a dormant company made up26 July 2012AA
Annual return made up with full list of shareholders29 March 2012AR01
Registered office address changed29 March 2012AD01
Registered office address changed29 March 2012AD01
Statement of capital following an allotment of shares26 March 2012SH01
Appointment as a secretary18 January 2012AP03
Appointment as a director18 January 2012AP01
Termination of appointment as a director18 January 2012TM01
Annual return made up with full list of shareholders3 January 2012AR01
Termination of appointment as a secretary8 February 2011TM02
Termination of appointment as a director8 February 2011TM01
Appointment as a director8 February 2011AP01
Registered office address changed8 February 2011AD01
Incorporation14 December 2010NEWINC

What this means for you

If you were a creditor

Dissolution does not extinguish a debt that was owed to you. You can apply to restore the company to the register within 6 years of dissolution (longer in some circumstances) so that a claim can be pursued.

If you held a contract

The contract terminates on dissolution. Any pre-dissolution unpaid sums survive as a claim that can only be pursued after the company is restored to the register.

If you held assets owned by the company

Assets owned by a dissolved company pass to the Crown as bona vacantia (vested in the Treasury Solicitor in England and Wales, or the King's and Lord Treasurer's Remembrancer in Scotland). Title can sometimes be recovered following a successful restoration application.

If you held a trademark or other registered IP

Registered intellectual property held in the company's name passes to the Crown alongside other assets. Trademark renewals lapse, opening the marks for re-registration after the relevant grace period.

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Related guides

What being struck off meansVoluntary vs compulsory strike-offWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Has Henley Construction & Developments Limited been dissolved?
Yes. Henley Construction & Developments Limited (company number 07469147) was dissolved on 24 June 2026 and removed from the register.
What does Henley Construction & Developments Limited do?
Henley Construction & Developments Limited's registered nature of business is development of building projects (SIC 41100). It is classified in the construction sector.
Where was Henley Construction & Developments Limited based?
Henley Construction & Developments Limited's registered office was 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH. The registered office is the address held on the public register, which is not always the trading address.
When was Henley Construction & Developments Limited founded?
Henley Construction & Developments Limited was incorporated on 14 December 2010, 16 years before it was dissolved.
What is Henley Construction & Developments Limited's company number?
Henley Construction & Developments Limited's registered company number is 07469147.
Who had significant control of Henley Construction & Developments Limited?
1 person with significant control over Henley Construction & Developments Limited was on the register: Mr Christopher Anthony Beaumont.
What happens to creditors after Henley Construction & Developments Limited's dissolution?
Dissolution removes the company from the register but does not extinguish a debt. A former creditor can apply to restore the company so the claim can be pursued, ordinarily within 6 years of dissolution and longer for personal injury claims.
Can a dissolved company like Henley Construction & Developments Limited be restored to the register?
Yes. A former member, director, creditor or anyone with a sufficient interest can apply to restore the company. Administrative restoration is available within 6 years where the company was struck off by the Registrar. Court-ordered restoration is the route in other circumstances.
What happens to Henley Construction & Developments Limited's assets after dissolution?
Assets remaining when the company dissolved pass to the Crown as bona vacantia. Trademarks, domains, leasehold interests and cash balances all follow this rule. Successful restoration to the register can return ownership of those assets to the company.

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