HENLEY CONSTRUCTION & ENGINEERING GROUP LTD

Key Data

Status

Active

Company No.

16757463

Incorporation date

02/10/2025

Size

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2025)

19/01/2026

Resolutions

View PDF (3 pages)

19/01/2026

Memorandum and Articles of Association

View PDF (35 pages)

06/01/2026

Appointment of Mr Matthew William John Cummins as a director on 2025-10-10

View PDF (2 pages)

05/01/2026

Appointment of Mr Thomas Warde Cardoe as a director on 2025-10-10

View PDF (2 pages)

05/01/2026

Appointment of Mr Jon Mervyn Henley as a director on 2025-10-10

View PDF (2 pages)

05/01/2026

Appointment of Mr David Thomas Cawley as a director on 2025-10-10

View PDF (2 pages)

05/01/2026

Appointment of Mr James Anthony Wenham as a director on 2025-10-10

View PDF (2 pages)

14/11/2025

Cessation of Shaun Martin Henley as a person with significant control on 2025-10-10

View PDF (1 pages)

14/11/2025

Notification of Thomas Warde Cardoe as a person with significant control on 2025-10-10

View PDF (2 pages)

14/11/2025

Notification of Jon Mervyn Henley as a person with significant control on 2025-10-10

View PDF (2 pages)

14/11/2025

Notification of Matthew William John Cummins as a person with significant control on 2025-10-10

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (7 pages)

12/11/2025

Statement of capital following an allotment of shares on 2025-10-10

View PDF (5 pages)

06/11/2025

Memorandum and Articles of Association

View PDF (35 pages)

06/11/2025

Resolutions

View PDF (3 pages)

30/10/2025

Statement of capital following an allotment of shares on 2025-10-10

View PDF (5 pages)

10/10/2025

Registration of charge 167574630001, created on 2025-10-10

View PDF (21 pages)

10/10/2025

Registration of charge 167574630002, created on 2025-10-10

View PDF (44 pages)

02/10/2025

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Next confirmation date

14/11/2026

Accounts

Next account date

31/10/2026

Next due on

02/07/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henley, Zoe	Director	02/10/2025 - Present	14
Henley, Jon Mervyn	Director	10/10/2025 - Present	12
Mr Shaun Martin Henley	Director	02/10/2025 - Present	40
Wenham, James Anthony	Director	10/10/2025 - Present	9
Cardoe, Thomas Warde	Director	10/10/2025 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About HENLEY CONSTRUCTION & ENGINEERING GROUP LTD

HENLEY CONSTRUCTION & ENGINEERING GROUP LTD is an(a) Active company incorporated on 02/10/2025 with the registered office located at Unit C Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield WF4 3FU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HENLEY CONSTRUCTION & ENGINEERING GROUP LTD?

HENLEY CONSTRUCTION & ENGINEERING GROUP LTD is currently Active. It was registered on 02/10/2025 .

Where is HENLEY CONSTRUCTION & ENGINEERING GROUP LTD located?

HENLEY CONSTRUCTION & ENGINEERING GROUP LTD is registered at Unit C Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield WF4 3FU.

What does HENLEY CONSTRUCTION & ENGINEERING GROUP LTD do?

HENLEY CONSTRUCTION & ENGINEERING GROUP LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for HENLEY CONSTRUCTION & ENGINEERING GROUP LTD?

The latest filing was on 19/01/2026: Resolutions.