EUROREGISTRY
GB · Company with significant control
Henley Developments Ltd
Henley Developments Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Henley Developments Ltd
- Type
- Corporate entity
- Registration number
- 15843055
- Registered in
- United Kingdom
- Significant control now
- 10 UK companies
- First notified
- 23 July 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Henley Developments Ltd's companies
- Henley Developments Ltd holds 75% or more of the shares in 9 of the 10 companies listed below.
- Main lines of business: activities of mortgage finance companies (3), buying and selling of own real estate (3) and management of real estate on a fee or contract basis (2).
- Registered offices in Ross-on-wye (10).
- The companies were incorporated between 2019 and 2025.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Henley Developments Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BERKSHIRE FINANCE GROUP LIMITED 14598600 · Private Limited Company | Active | 17 January 2023 | Ross-on-wye | Activities of mortgage finance companies; Factoring | Owns more than 25% but not more than 50% of the shares | 18 June 2026 |
| COPTHORNE WENTWORTH LIMITED 14970573 · Private Limited Company | Active | 29 June 2023 | Ross-on-wye | Buying and selling of own real estate | Owns 75% or more of the shares | 18 June 2026 |
| TIMBRALL CAPITAL LIMITED 16670737 · Private Limited Company | Active | 26 August 2025 | Ross-on-wye | Activities of mortgage finance companies; Other credit granting n.e.c.; Financial intermediation not elsewhere classified | Owns 75% or more of the shares | 18 June 2026 |
| TIMBRALL LIMITED 14595239 · Private Limited Company | Active | 16 January 2023 | Ross-on-wye | Activities of mortgage finance companies; Other credit granting n.e.c. | Owns 75% or more of the shares | 18 June 2026 |
| XAAR ENERGY LIMITED 15703557 · Private Limited Company | Active | 4 May 2024 | Ross-on-wye | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 18 June 2026 |
| XAAR FMCG LIMITED 12573869 · Private Limited Company | Active | 27 April 2020 | Ross-on-wye | Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares | 18 June 2026 |
| XAAR GROUP HOLDINGS LIMITED 15853007 · Private Limited Company | Active | 23 July 2024 | Ross-on-wye | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 18 June 2026 |
| XAAR REVOLUTION LIMITED 12260950 · Private Limited Company | Active | 14 October 2019 | Ross-on-wye | Manufacture of soft drinks; production of mineral waters and other bottled waters; Agents involved in the sale of food, beverages and tobacco | Owns 75% or more of the shares | 18 June 2026 |
| HENLEY DEVELOPMENTS NO1 LIMITED 15852965 · Private Limited Company | Active | 23 July 2024 | Ross-on-wye | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 July 2024 |
| HENLEY DEVELOPMENTS NO2 LIMITED 15852966 · Private Limited Company | Active | 23 July 2024 | Ross-on-wye | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 July 2024 |
Connections
Others with significant control of these companies
- Andrew MillsBERKSHIRE FINANCE GROUP LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of BERKSHIRE FINANCE GROUP LIMITED today?
- Show me the current Companies House entry for BERKSHIRE FINANCE GROUP LIMITED.
- Who are the directors of BERKSHIRE FINANCE GROUP LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.