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Henley Homes Public Limited Company Is Henley Homes Public Limited Company in creditors' voluntary liquidation?
Last verified 5 June 2026
Yes, Henley Homes Public Limited Company (company number 03718331) entered creditors' voluntary liquidation on 5 August 2024, by its creditors. Paul Davies of 360 Insolvency Limited was appointed as liquidator.
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Henley Homes Public Limited Company is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
How the case progressed
Administration
21 August 2023 · James Cowper Kreston
Creditors' voluntary liquidation
5 August 2024 · 360 Insolvency Limited
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 03718331 |
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| Incorporated | 23 February 1999 (27 years old) |
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| Registered office | C/O James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP |
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| Nature of business (SIC) | 41100: Development of building projects (Construction) |
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| Date entered creditors' voluntary liquidation | 5 August 2024 |
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| Liquidator | Paul Davies, 360 Insolvency Limited (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Public register | View filing history ↗ |
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About the business
Henley Homes Public Limited Company is a construction business based in Southampton, incorporated in 1999 and 25 years old when the liquidator was appointed. Its registered activity is development of building projects (SIC 41100). There have been 8 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 3 people with significant control. 19 charges have been registered against the company, 4 of which are still outstanding.
Directors
8 people have been appointed as directors of Henley Homes Public Limited Company.
DirectorStatusAppointedResigned
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.
Mr Kashif Zamir Usmani
individual person with significant control · British · England
Ownership of shares 25-50%
Mr Shafiq Malik
individual person with significant control · British · United Kingdom
Ownership of shares 25-50%
Mr Tariq Usmani
individual person with significant control · British · England
Ownership of shares 25-50%
Charges register
Secured creditors and encumbrances against the company. 4 outstanding · 15 satisfied.
Status · Creditor · Type · Dates
OutstandingTikehau Investment Management Sas as Security Trustee for the Secured Parties
A registered charge · Created 21 Dec 2022 · Pending
OutstandingJatinder Paul Verma
A registered charge · Created 17 Jun 2022 · Pending
OutstandingTikehau Investment Management Sas as Security Trustee for the Secured Parties
A registered charge · Created 22 Apr 2021 · Pending
SatisfiedVascroft Contractors Limited
A registered charge · Created 18 Feb 2021 · Satisfied 19 Apr 2022
OutstandingNnbond Homes Limited
A registered charge · Created 12 Dec 2019 · Pending
+13 earlier charges · 1999 to 2010
SatisfiedHsbc Bank PLC
Debenture · Created 28 Jul 2010 · Satisfied 30 Mar 2017
SatisfiedHsbc Bank PLC
Legal mortgage · Created 1 Nov 2007 · Satisfied 30 Mar 2017
SatisfiedHsbc Bank PLC
Legal mortgage · Created 18 May 2006 · Satisfied 30 Mar 2017
SatisfiedHsbc Bank PLC
Legal mortgage · Created 16 May 2006 · Satisfied 8 Feb 2008
SatisfiedClydesdale Bank Public Limited Company
Legal charge · Created 12 Jan 2006 · Satisfied 8 Feb 2008
SatisfiedNational Westminster Bank PLC
Legal charge · Created 23 Jul 2004 · Satisfied 8 Feb 2008
SatisfiedAib Group (UK) P.L.C.
Legal mortgage · Created 6 Dec 2001 · Satisfied 8 Feb 2008
SatisfiedAib Group (UK) P.L.C.
Legal mortgage · Created 15 Nov 2000 · Satisfied 8 Feb 2008
SatisfiedAib Group (UK) P.L.C.
Legal mortgage · Created 28 Apr 2000 · Satisfied 17 Oct 2001
SatisfiedAib Group (UK) P.L.C
Legal mortgage · Created 26 Jan 2000 · Satisfied 8 Feb 2008
SatisfiedAib Group (UK) PLC
Legal mortgage · Created 20 Jul 1999 · Satisfied 9 Aug 2011
SatisfiedAib Group (UK) PLC
Mortgage debenture · Created 20 Jul 1999 · Satisfied 17 Oct 2001
SatisfiedAib Group (UK) PLC
Legal mortgage · Created 6 May 1999 · Satisfied 9 Aug 2011
SatisfiedAib Group (UK) PLC
Mortgage debenture · Created 6 May 1999 · Satisfied 17 Oct 2001
What happened
EventDateType
Liquidators' statement of receipts and payments7 October 2025LIQ03
Appointment of a voluntary liquidator22 August 2024600
Notice of move from Administration case to Creditors Voluntary Liquidation5 August 2024AM22 Administrator's progress report13 March 2024AM10 Notice of deemed approval of proposals24 October 2023AM06
+134 earlier events · 1999 to 2023
Statement of administrator's proposal12 October 2023AM03 Registered office address changed21 August 2023AD01 Appointment of an administrator21 August 2023AM01 Confirmation statement made with no updates8 March 2023CS01 Registration of charge , created22 December 2022MR01 Group of companies' accounts made up22 August 2022AA Registration of charge , created24 June 2022MR01 Satisfaction of charge in full19 April 2022MR04 Confirmation statement made with no updates28 March 2022CS01 Notification as a person with significant control1 March 2022PSC01 Notification as a person with significant control1 March 2022PSC01 Change of details as a person with significant control1 March 2022PSC04 Termination of appointment as a director29 October 2021TM01 Director's details changed21 September 2021CH01 Group of companies' accounts made up30 June 2021AA Registration of charge , created26 April 2021MR01 Confirmation statement made with no updates8 April 2021CS01 Registration of charge , created5 March 2021MR01 Group of companies' accounts made up30 September 2020AA Previous accounting period extended28 September 2020AA01 Confirmation statement made with no updates9 March 2020CS01 Registration of charge , created17 December 2019MR01 Group of companies' accounts made up8 July 2019AA Confirmation statement made with no updates7 March 2019CS01 Group of companies' accounts made up4 July 2018AA Confirmation statement made with no updates8 March 2018CS01 Group of companies' accounts made up10 July 2017AA Satisfaction of charge in full30 March 2017MR04 Satisfaction of charge in full30 March 2017MR04 Satisfaction of charge in full30 March 2017MR04 Confirmation statement made with updates2 March 2017CS01 Director's details changed16 February 2017CH01 Director's details changed16 February 2017CH01 Director's details changed16 February 2017CH01 Group of companies' accounts made up5 October 2016AA Previous accounting period shortened28 June 2016AA01 Annual return made up with full list of shareholders22 March 2016AR01 Group of companies' accounts made up3 July 2015AA Registered office address changed23 June 2015AD01 Annual return made up with full list of shareholders20 March 2015AR01 Group of companies' accounts made up20 June 2014AA Annual return made up with full list of shareholders31 March 2014AR01 Group of companies' accounts made up4 July 2013AA Annual return made up with full list of shareholders22 March 2013AR01 Group of companies' accounts made up4 July 2012AA Annual return made up with full list of shareholders19 March 2012AR01 Termination of appointment as a secretary2 December 2011TM02 Group of companies' accounts made up6 July 2011AA Annual return made up with full list of shareholders22 March 2011AR01 Group of companies' accounts made up10 December 2010AA Group of companies' accounts made up18 May 2010AA Annual return made up with full list of shareholders16 March 2010AR01 Director's details changed16 March 2010CH01 Group of companies' accounts made up24 April 2008AA Legacy8 February 2008403a Legacy8 February 2008403a Legacy8 February 2008403a Legacy8 February 2008403a Legacy8 February 2008403a Legacy8 February 2008403a Miscellaneous17 April 2007MISC
Group of companies' accounts made up5 February 2007AA Full accounts made up20 October 2005AA Legacy15 September 2005123 Legacy10 January 2005288a Legacy15 December 2004288b Full accounts made up4 August 2004AA Legacy5 February 2004288c Full accounts made up31 July 2003AA Full accounts made up5 August 2002AA Legacy16 January 2002288c Legacy11 December 2001395 Legacy30 November 2001288c Legacy17 October 2001403a Legacy17 October 2001403a Legacy17 October 2001403a Legacy29 August 2001353
Miscellaneous3 August 2001MISC
Re-registration of Memorandum and Articles2 August 2001MAR
Legacy2 August 200143(3)e
Legacy2 August 200143(3)
Certificate of re-registration from Private to Public Limited Company2 August 2001CERT5
Balance Sheet2 August 2001BS
Auditor's report2 August 2001AUDR
Auditor's statement2 August 2001AUDS
Accounts for a small company made up31 July 2001AA Accounts for a small company made up15 March 2001AA Legacy21 November 2000395 Incorporation23 February 1999NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator (360 Insolvency Limited). Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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Related guides
The bigger picture
Frequently asked questions
- Is Henley Homes Public Limited Company in creditors' voluntary liquidation?
- Yes. Henley Homes Public Limited Company (company number 03718331) entered creditors' voluntary liquidation on 5 August 2024, by its creditors. Paul Davies of 360 Insolvency Limited was appointed as liquidator.
- Who is the liquidator of Henley Homes Public Limited Company?
- Paul Davies, a licensed insolvency practitioner at 360 Insolvency Limited, was appointed liquidator of Henley Homes Public Limited Company on 5 August 2024. Creditors can contact the liquidator directly to submit a claim.
- What does Henley Homes Public Limited Company do?
- Henley Homes Public Limited Company's registered nature of business is development of building projects (SIC 41100). It is classified in the construction sector.
- Where is Henley Homes Public Limited Company based?
- Henley Homes Public Limited Company's registered office is C/O James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP. The registered office is the address held on the public register, which is not always the trading address.
- When was Henley Homes Public Limited Company founded?
- Henley Homes Public Limited Company was incorporated on 23 February 1999, 25 years before the liquidator was appointed.
- What is Henley Homes Public Limited Company's company number?
- Henley Homes Public Limited Company's registered company number is 03718331.
- Who has significant control of Henley Homes Public Limited Company?
- 3 active people with significant control over Henley Homes Public Limited Company are on the register: Mr Kashif Zamir Usmani, Mr Shafiq Malik, Mr Tariq Usmani.
- Does Henley Homes Public Limited Company have any outstanding charges?
- 4 outstanding charges are registered against Henley Homes Public Limited Company out of 19 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Henley Homes Public Limited Company?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Henley Homes Public Limited Company's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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