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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 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 year 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 (5 months remaining)
Contact
Address
Unit C Cedar Court Office Park
Denby Dale Road
Wakefield
West Yorkshire
WF4 3FU
England
Address changed on 20 Sep 2023 (1 year 11 months ago)
Previous address was Unit 2 Navigation Yard Wakefield West Yorkshire WF1 5PQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Sep 1973
Shaun Martin Henley
PSC • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Stone Specialists Ltd
Shaun Martin Henley is a mutual person.
Active
Henley Restoration & Remedials Ltd
Shaun Martin Henley is a mutual person.
Active
Henley Stone Specialists UK Ltd
Shaun Martin Henley is a mutual person.
Active
ZH Property Holdings Ltd
Mrs Zoe Henley is a mutual person.
Active
Woodland Park Properties Ltd
Shaun Martin Henley is a mutual person.
Active
Henley Stone Brickwork Division Ltd
Shaun Martin Henley is a mutual person.
Active
Henley Rail Ltd
Shaun Martin Henley is a mutual person.
Active
Henley Rail Services Ltd
Shaun Martin Henley is a mutual person.
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 7 Aug 2025
Mr Shaun Martin Henley Details Changed
1 Month Ago on 7 Aug 2025
Zoe Henley Details Changed
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Shaun Martin Henley (PSC) Details Changed
1 Year 5 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 24 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 24 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Secretary's details changed for Zoe Henley on 7 August 2025
Submitted on 7 Aug 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
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Registration of charge 121227100003, created on 7 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 7 Aug 2024
Change of details for Shaun Martin Henley as a person with significant control on 21 March 2024
Submitted on 21 Mar 2024
Registration of charge 121227100002, created on 24 November 2023
Submitted on 28 Nov 2023
Registration of charge 121227100001, created on 24 November 2023
Submitted on 24 Nov 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 20 September 2023
Submitted on 20 Sep 2023
Repayment History
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