Company Active LTD

Company profile

Henry Riley Consultants Limited

Henry Riley | UK and International Property and Construction Consultants

Were industry leaders in cost management, project management, health and safety and digital services, with experience across numerous sectors.

CRN
14554456
Founded
2022
Age
3

Overview

Legal name
TSA RILEY LIMITED
Region
London
Registered address
3 DORSET RISE
LONDON
ENGLAND
EC4Y 8EN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Henry Riley Consultants Limited
CRN 14554456
2
Direct controller Active LTD
3
Ultimate controller
ACN 622 812 177
CRN ACN 622 812 177

Company events

Reference milestones and recent Companies House filing stream events.

12 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

04 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Jun
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyNzc4MzY3OWFkaXF6a2N4

Published 22 Jun 2026 13:49

19 Jun
2026

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzUyNzMxMjY4OWFkaXF6a2N4

Published 19 Jun 2026 13:21

16 Apr
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUxNjY1MjY3MWFkaXF6a2N4 | Paper/PDF filed

Published 16 Apr 2026 11:13

16 Apr
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUxNjY1MTY4MmFkaXF6a2N4 | Paper/PDF filed

Published 16 Apr 2026 11:07

16 Apr
2026

Legacy

Other

GUARANTEE2 | Transaction MzUxNjY1MTU0NWFkaXF6a2N4 | Paper/PDF filed

Published 16 Apr 2026 11:05

16 Apr
2026

Legacy

Other

AGREEMENT2 | Transaction MzUxNjY1MTQ2MWFkaXF6a2N4 | Paper/PDF filed

Published 16 Apr 2026 11:04

21 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

09 Aug
2024

Accounts With Accounts Type Dormant

Accounts Awaiting analysis

AA | Transaction MzQzMTcyNzA4NGFkaXF6a2N4

Published 09 Aug 2024 12:26

22 Dec
2022

Incorporated

Inception

Company registered at Companies House