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Henley Construction Management Group Ltd

Henley Construction Management Group Ltd is an active company incorporated on 25 July 2019 with the registered office located in , . Henley Construction Management Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12122710
Private limited company
Age
6 years
Incorporated 25 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Unit C Cedar Court Office Park
Denby Dale Road
Wakefield
West Yorkshire
WF4 3FU
England
Address changed on 20 Sep 2023 (2 years 3 months ago)
Previous address was Unit 2 Navigation Yard Wakefield West Yorkshire WF1 5PQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1980
Director • British • Lives in UK • Born in Jul 1986
Director • Operations Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Stone Brickwork Division Ltd
David Thomas Cawley, Matthew William John Cummins, and 5 more are mutual people.
Active
Henley Rail Ltd
David Thomas Cawley, Matthew William John Cummins, and 5 more are mutual people.
Active
HZS Stainless Steel Ltd
David Thomas Cawley, Matthew William John Cummins, and 5 more are mutual people.
Active
Henley Group Construction Ltd
David Thomas Cawley, Matthew William John Cummins, and 5 more are mutual people.
Active
Smart Crosby International Holdings Ltd
David Thomas Cawley, Matthew William John Cummins, and 5 more are mutual people.
Active
Smart Crosby International Ltd
Matthew William John Cummins, Jon Mervyn Henley, and 4 more are mutual people.
Active
Henley Stone Specialists Ltd
David Thomas Cawley, Matthew William John Cummins, and 4 more are mutual people.
Active
Henley Restoration & Remedials Ltd
David Thomas Cawley, Jon Mervyn Henley, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£491.06K
Increased by £466.33K (+1886%)
Total Liabilities
-£470.91K
Increased by £466.33K (+10182%)
Net Assets
£20.15K
Same as previous period
Debt Ratio (%)
96%
Increased by 77.38% (+418%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Henley Construction & Engineering Group Ltd (PSC) Appointed
2 Months Ago on 10 Oct 2025
Shaun Martin Henley (PSC) Resigned
2 Months Ago on 10 Oct 2025
Mr David Thomas Cawley Appointed
2 Months Ago on 10 Oct 2025
Mr James Anthony Wenham Appointed
2 Months Ago on 10 Oct 2025
Mr Jon Mervyn Henley Appointed
2 Months Ago on 10 Oct 2025
Mr Thomas Warde Cardoe Appointed
2 Months Ago on 10 Oct 2025
Confirmation Submitted
5 Months Ago on 7 Aug 2025
Mr Shaun Martin Henley Details Changed
5 Months Ago on 7 Aug 2025
Zoe Henley Details Changed
5 Months Ago on 7 Aug 2025
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Documents
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
Notification of Henley Construction & Engineering Group Ltd as a person with significant control on 10 October 2025
Submitted on 14 Nov 2025
Cessation of Shaun Martin Henley as a person with significant control on 10 October 2025
Submitted on 14 Nov 2025
Appointment of Mr Thomas Warde Cardoe as a director on 10 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Jon Mervyn Henley as a director on 10 October 2025
Submitted on 23 Oct 2025
Appointment of Mr James Anthony Wenham as a director on 10 October 2025
Submitted on 23 Oct 2025
Appointment of Mr David Thomas Cawley as a director on 10 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 7 Aug 2025
Director's details changed for Mr Shaun Martin Henley on 7 August 2025
Submitted on 7 Aug 2025
Secretary's details changed for Zoe Henley on 7 August 2025
Submitted on 7 Aug 2025
Repayment History
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