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Henley Retail GC Limited

Henley Retail GC Limited is an active company incorporated on 4 March 2022 with the registered office located in Coventry, West Midlands. Henley Retail GC Limited was registered 3 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
13956079
Private limited company
Age
3 years
Incorporated 4 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (13 days ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Bridge House
9 - 13 Holbrook Lane
Coventry
CV6 4AD
United Kingdom
Address changed on 9 Aug 2023 (2 years 4 months ago)
Previous address was 1 Vicarage Road West Bromwich West Midlands B71 1AN United Kingdom
Telephone
07827 966
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1987
Director • British • Lives in UK • Born in May 1987
Henley Retail Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Retail Group Limited
Rakesh Amin and Sagar Vishnubhai Patel are mutual people.
Active
Henley Property Oh Limited
Rakesh Amin and Sagar Vishnubhai Patel are mutual people.
Active
Henley Retail KD Limited
Rakesh Amin and Sagar Vishnubhai Patel are mutual people.
Active
Henley Retail MB Limited
Rakesh Amin and Sagar Vishnubhai Patel are mutual people.
Active
Henley Retail BS Limited
Rakesh Amin and Sagar Vishnubhai Patel are mutual people.
Active
Henley Retail PM Limited
Sagar Vishnubhai Patel and Rakesh Amin are mutual people.
Active
Henley Retail CT Limited
Sagar Vishnubhai Patel and Rakesh Amin are mutual people.
Active
Henley Retail MG Limited
Sagar Vishnubhai Patel and Rakesh Amin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£42.36K
Increased by £19.47K (+85%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£337.11K
Increased by £36.89K (+12%)
Total Liabilities
-£333.68K
Decreased by £15.92K (-5%)
Net Assets
£3.42K
Increased by £52.81K (-107%)
Debt Ratio (%)
99%
Decreased by 17.47% (-15%)
Latest Activity
Henley Retail Group Limited (PSC) Details Changed
13 Days Ago on 29 Nov 2025
Confirmation Submitted
13 Days Ago on 29 Nov 2025
Prashant Hareshbhai Patel Resigned
13 Days Ago on 29 Nov 2025
Mr Rakesh Amin Appointed
13 Days Ago on 29 Nov 2025
Mr Sagar Vishnubhai Patel Appointed
13 Days Ago on 29 Nov 2025
Full Accounts Submitted
21 Days Ago on 21 Nov 2025
Confirmation Submitted
4 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Aug 2024
Prashant Hareshbhai Patel (PSC) Resigned
1 Year 5 Months Ago on 18 Jun 2024
Henley Retail Group Limited (PSC) Appointed
1 Year 5 Months Ago on 16 Jun 2024
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Documents
Change of details for Henley Retail Group Limited as a person with significant control on 29 November 2025
Submitted on 1 Dec 2025
Confirmation statement made on 29 November 2025 with updates
Submitted on 29 Nov 2025
Appointment of Mr Sagar Vishnubhai Patel as a director on 29 November 2025
Submitted on 29 Nov 2025
Appointment of Mr Rakesh Amin as a director on 29 November 2025
Submitted on 29 Nov 2025
Termination of appointment of Prashant Hareshbhai Patel as a director on 29 November 2025
Submitted on 29 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Nov 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Cessation of Prashant Hareshbhai Patel as a person with significant control on 18 June 2024
Submitted on 15 Jul 2024
Cessation of Jaykumar Ashwinlal Sukhadia as a person with significant control on 16 June 2024
Submitted on 12 Jul 2024
Repayment History
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