HENLEY RETAIL GC LIMITED

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HENLEY RETAIL GC LIMITED

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Key Data

Status

Active

Company No.

13956079

Incorporation date

04/03/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bridge House, 9 - 13 Holbrook Lane, Coventry CV6 4ADCopy
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Latest events (Record since 13/04/2023)
dot icon01/12/2025
Change of details for Henley Retail Group Limited as a person with significant control on 2025-11-29
dot icon29/11/2025
Appointment of Mr Sagar Vishnubhai Patel as a director on 2025-11-29
dot icon29/11/2025
Appointment of Mr Rakesh Amin as a director on 2025-11-29
dot icon29/11/2025
Termination of appointment of Prashant Hareshbhai Patel as a director on 2025-11-29
dot icon29/11/2025
Confirmation statement made on 2025-11-29 with updates
dot icon21/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon05/08/2025
Confirmation statement made on 2025-08-05 with no updates
dot icon05/08/2024
Confirmation statement made on 2024-08-05 with updates
dot icon15/07/2024
Cessation of Prashant Hareshbhai Patel as a person with significant control on 2024-06-18
dot icon12/07/2024
Cessation of Jaykumar Ashwinlal Sukhadia as a person with significant control on 2024-06-16
dot icon12/07/2024
Notification of Henley Retail Group Limited as a person with significant control on 2024-06-16
dot icon04/07/2024
Change of share class name or designation
dot icon04/07/2024
Statement of capital following an allotment of shares on 2024-06-18
dot icon03/07/2024
Resolutions
dot icon03/07/2024
Resolutions
dot icon03/07/2024
Memorandum and Articles of Association
dot icon17/06/2024
Change of details for Mr Prashant Hareshbhai Parel as a person with significant control on 2024-06-17
dot icon12/06/2024
Confirmation statement made on 2024-06-12 with updates
dot icon16/05/2024
Total exemption full accounts made up to 2024-03-31
dot icon06/09/2023
Confirmation statement made on 2023-09-05 with updates
dot icon06/09/2023
Cessation of Sagar Vishnubhai Patel as a person with significant control on 2023-09-05
dot icon05/09/2023
Appointment of Mr Prashant Hareshbhai Patel as a director on 2023-09-05
dot icon05/09/2023
Statement of capital following an allotment of shares on 2023-09-05
dot icon05/09/2023
Notification of Prashant Hareshbhai Parel as a person with significant control on 2023-09-05
dot icon05/09/2023
Notification of Jaykumar Ashwinlal Sukhadia as a person with significant control on 2023-09-05
dot icon05/09/2023
Termination of appointment of Rakesh Amin as a director on 2023-09-05
dot icon05/09/2023
Termination of appointment of Sagar Vishnubhai Patel as a director on 2023-09-05
dot icon05/09/2023
Cessation of Rakesh Amin as a person with significant control on 2023-09-05
dot icon05/09/2023
Cessation of Henley Retail Group Limited as a person with significant control on 2023-09-05
dot icon09/08/2023
Registered office address changed from 1 Vicarage Road West Bromwich West Midlands B71 1AN United Kingdom to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on 2023-08-09
dot icon13/04/2023
Accounts for a dormant company made up to 2023-03-31
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon9 *

* during past year

Number of employees

9
2024
change arrow icon+1,144,500.00 % *

* during past year

Cash in Bank

£22,892.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
-
-
0.00
2.00
-
2024
9
49.39K
-
0.00
22.89K
-
2024
9
49.39K
-
0.00
22.89K
-

Employees

2024

Employees

9 Ascended- *

Net Assets(GBP)

49.39K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.89K £Ascended1.14M % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HENLEY RETAIL GC LIMITED

HENLEY RETAIL GC LIMITED is an(a) Active company incorporated on 04/03/2022 with the registered office located at Bridge House, 9 - 13 Holbrook Lane, Coventry CV6 4AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of HENLEY RETAIL GC LIMITED?

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HENLEY RETAIL GC LIMITED is currently Active. It was registered on 04/03/2022 .

Where is HENLEY RETAIL GC LIMITED located?

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HENLEY RETAIL GC LIMITED is registered at Bridge House, 9 - 13 Holbrook Lane, Coventry CV6 4AD.

What does HENLEY RETAIL GC LIMITED do?

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HENLEY RETAIL GC LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does HENLEY RETAIL GC LIMITED have?

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HENLEY RETAIL GC LIMITED had 9 employees in 2024.

What is the latest filing for HENLEY RETAIL GC LIMITED?

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The latest filing was on 01/12/2025: Change of details for Henley Retail Group Limited as a person with significant control on 2025-11-29.