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Company number
13515192

HENLEY 44 LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HENLEY 44 LIMITED
Company number
13515192
Registered office
ADHK BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, UB8 1QG, ENGLAND · 372 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 July 2021
Status
Active
Age
5 years
Previous names
REAL ESTATE 44 LTD (to 07 Jul 2022) · HENLEY 44 LTD (to 07 Jul 2022)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
29 Jul 2027
Confirmation statement — last
15 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Julius Nussbaum
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 16/07/2021
Mr Rami Clif
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 16/07/2021
Mrs Charlotte Fleur Clif
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 26/08/2021
Mrs Charlotte Fleur Clif
owns 25–50% of shares
Notified 28/10/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Rami Clif
born 02/1972 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 16/07/2021 Controls 8 companies
Mrs Charlotte Fleur Clif
born 04/1972 · England owns 25–50% of shares Notified 28/10/2022 Controls 6 companies
Mr Julius Nussbaum
born 07/1978 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 24/08/2021 Controls 17 companies
Mrs Charlotte Fleur Clif
born 04/1972 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 20/10/2022 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/10/2022 Person with significant control added Mrs Charlotte Fleur Clif
20/10/2022 Person with significant control ceased Mrs Charlotte Fleur Clif
07/07/2022 Registered name changed HENLEY 44 LTD REAL ESTATE 44 LTD
07/07/2022 Registered name changed REAL ESTATE 44 LTD HENLEY 44 LIMITED
26/08/2021 Person with significant control added Mrs Charlotte Fleur Clif
24/08/2021 Person with significant control ceased Mr Julius Nussbaum
16/07/2021 Person with significant control added Mr Rami Clif
16/07/2021 Person with significant control added Mr Julius Nussbaum

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 80
▲ 15.9%
69
Employees (avg) 0 0

Documents for HENLEY 44 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HENLEY 44 LIMITED?
According to the official registry, the company number of HENLEY 44 LIMITED is 13515192.
Where is HENLEY 44 LIMITED registered?
The registered office is ADHK BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, UB8 1QG, ENGLAND.
What is the SIC code of HENLEY 44 LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls HENLEY 44 LIMITED?
Mr Julius Nussbaum is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of HENLEY 44 LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About HENLEY 44 LIMITED (13515192)

HENLEY 44 LIMITED is a private limited company incorporated on 16 July 2021 and registered in the United Kingdom under company number 13515192. Its registered office is at ADHK BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, UB8 1QG, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Julius Nussbaum. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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