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Henley Stone Brickwork Division Ltd

Henley Stone Brickwork Division Ltd is a dormant company incorporated on 23 November 2021 with the registered office located in . Henley Stone Brickwork Division Ltd was registered 3 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
13760858
Private limited company
Age
3 years
Incorporated 23 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 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 England
Telephone
01924 472277
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Jan 1967
Mr Shaun Martin Henley
PSC • British • Lives in England • 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
Woodland Park Properties Ltd
Shaun Martin Henley is a mutual person.
Active
Henley Construction Management Group 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
HZS Stainless Steel Ltd
Shaun Martin Henley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
James William Chandler (PSC) Resigned
10 Months Ago on 12 Nov 2024
James William Chandler Resigned
10 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 16 Aug 2024
Mr James William Chandler Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Mr Shaun Martin Henley Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Mr Shaun Martin Henley (PSC) Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Mr James William Chandler (PSC) Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 2 May 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 2 Dec 2024
Cessation of James William Chandler as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Termination of appointment of James William Chandler as a director on 12 November 2024
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 16 Aug 2024
Change of details for Mr James William Chandler as a person with significant control on 21 March 2024
Submitted on 21 Mar 2024
Change of details for Mr Shaun Martin Henley as a person with significant control on 21 March 2024
Submitted on 21 Mar 2024
Director's details changed for Mr Shaun Martin Henley on 21 March 2024
Submitted on 21 Mar 2024
Director's details changed for Mr James William Chandler on 21 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 5 Dec 2023
Repayment History
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