HENLEY CONSTRUCTION MANAGEMENT GROUP LTD

Key Data

Status

Active

Company No.

12122710

Incorporation date

25/07/2019

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/02/2023)

25/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 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 Henley Construction & Engineering Group Ltd 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 (6 pages)

23/10/2025

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

View PDF (2 pages)

23/10/2025

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

View PDF (2 pages)

23/10/2025

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

View PDF (2 pages)

23/10/2025

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

View PDF (2 pages)

07/08/2025

Secretary's details changed for Zoe Henley on 2025-08-07

View PDF (1 pages)

07/08/2025

Director's details changed for Mr Shaun Martin Henley on 2025-08-07

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

14/08/2024

Registration of charge 121227100003, created on 2024-08-07

View PDF (46 pages)

07/08/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (5 pages)

21/03/2024

Change of details for Shaun Martin Henley as a person with significant control on 2024-03-21

View PDF (2 pages)

28/11/2023

Registration of charge 121227100002, created on 2023-11-24

View PDF (21 pages)

24/11/2023

Registration of charge 121227100001, created on 2023-11-24

View PDF (44 pages)

20/09/2023

Registered office address changed from Unit 2 Navigation Yard Wakefield West Yorkshire WF1 5PQ United Kingdom to Unit C Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3FU on 2023-09-20

View PDF (1 pages)

02/08/2023

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

01/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

20/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

14/11/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.42K
-
0.00
-
-

2022
0
15.42K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Michael Paul	Director	25/07/2019 - 31/10/2019	242
Cavanagh, Lauren Alice	Director	25/07/2019 - 31/10/2019	51
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	25/07/2019 - 31/10/2019	634
Cummins, Matthew	Director	20/12/2019 - Present	2
Henley, Zoe	Director	19/12/2019 - Present	13

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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

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SC278017

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

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Description

About HENLEY CONSTRUCTION MANAGEMENT GROUP LTD

HENLEY CONSTRUCTION MANAGEMENT GROUP LTD is an(a) Active company incorporated on 25/07/2019 with the registered office located at Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire WF4 3FU. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENLEY CONSTRUCTION MANAGEMENT GROUP LTD?

HENLEY CONSTRUCTION MANAGEMENT GROUP LTD is currently Active. It was registered on 25/07/2019 .

Where is HENLEY CONSTRUCTION MANAGEMENT GROUP LTD located?

HENLEY CONSTRUCTION MANAGEMENT GROUP LTD is registered at Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire WF4 3FU.

What does HENLEY CONSTRUCTION MANAGEMENT GROUP LTD do?

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

What is the latest filing for HENLEY CONSTRUCTION MANAGEMENT GROUP LTD?

The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-05-31.