HENLEY HOUSE RENTALS LTD

Company summary

Company number: 03062031
Status: ACTIVE
Incorporated / age: 30 May 199531 years
Registered office: First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 13 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Nature of business
Development of building projects
Previous company names
BARHATCH LIMITED
LINDISFARNE FISHING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRISTOW, Heather June ACTIVE	Director	03 Jul 2001		England	June 1950	First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
BRISTOW, Alan Edgar RESIGNED	Secretary	01 Oct 2002	26 Apr 2009			Meadowfield, Barhatch Road, Cranleigh, Surrey, GU6 7DJ
HOWARD, John Anthony RESIGNED	Secretary	30 May 1995	31 Aug 2002			Little Holmbush, Holmbush Lane Woodmancote, Henfield, West Sussex, BN5 9TL
BRISTOW, Alan Edgar RESIGNED	Director	03 Jul 2001	26 Apr 2009		September 1923	Meadowfield, Barhatch Road, Cranleigh, Surrey, GU6 7DJ
HOWARD, Felicity Therese RESIGNED	Director	30 May 1995	31 Aug 2002		December 1943	Little Holmbush Holmbush Lane, Woodmancote, Henfield, West Sussex, BN5 9TL
HOWARD, John Anthony RESIGNED	Director	30 May 1995	31 Aug 2002		February 1939	Little Holmbush, Holmbush Lane Woodmancote, Henfield, West Sussex, BN5 9TL
LAMPERT, Moira Elizabeth RESIGNED	Director	15 Jul 2010	05 Jun 2026	United Kingdom	October 1953	First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
PHILLIPS, Mark RESIGNED	Director	30 May 1995	07 Mar 1997		September 1957	Pebble Cottage, Pakefield Street, Lowestoft, Suffolk
SCOTT, Christopher James Yelverton RESIGNED	Director	11 Nov 1999	31 Aug 2001		July 1961	Menzies Wood Farmhouse, Okehurst Lane, Billingshurst, West Sussex, RH14 9HR

BRISTOW, Heather June ACTIVE
Role: Director
Appointed on: 03 Jul 2001
Country of Residence: England
Date of birth: June 1950
Address: First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

BRISTOW, Alan Edgar RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 26 Apr 2009
Address: Meadowfield, Barhatch Road, Cranleigh, Surrey, GU6 7DJ

HOWARD, John Anthony RESIGNED
Role: Secretary
Appointed on: 30 May 1995
Resigned on: 31 Aug 2002
Address: Little Holmbush, Holmbush Lane Woodmancote, Henfield, West Sussex, BN5 9TL

BRISTOW, Alan Edgar RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 26 Apr 2009
Date of birth: September 1923
Address: Meadowfield, Barhatch Road, Cranleigh, Surrey, GU6 7DJ

HOWARD, Felicity Therese RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 31 Aug 2002
Date of birth: December 1943
Address: Little Holmbush Holmbush Lane, Woodmancote, Henfield, West Sussex, BN5 9TL

HOWARD, John Anthony RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 31 Aug 2002
Date of birth: February 1939
Address: Little Holmbush, Holmbush Lane Woodmancote, Henfield, West Sussex, BN5 9TL

LAMPERT, Moira Elizabeth RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 05 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1953
Address: First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

PHILLIPS, Mark RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 07 Mar 1997
Date of birth: September 1957
Address: Pebble Cottage, Pakefield Street, Lowestoft, Suffolk

SCOTT, Christopher James Yelverton RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 31 Aug 2001
Date of birth: July 1961
Address: Menzies Wood Farmhouse, Okehurst Lane, Billingshurst, West Sussex, RH14 9HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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