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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 6 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 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Bridge House
9 - 13 Holbrook Lane
Coventry
CV6 4AD
United Kingdom
Address changed on 9 Aug 2023 (2 years 2 months ago)
Previous address was 1 Vicarage Road West Bromwich West Midlands B71 1AN United Kingdom
Telephone
07827 966
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1982
Henley Retail Group Limited
PSC
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Mutual Companies
Hari Prasadam Ltd
Mr Prashant Hareshbhai Patel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.89K
Increased by £22.89K (+1144500%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 9 (%)
Total Assets
£300.21K
Increased by £300.21K (+15010550%)
Total Liabilities
-£349.6K
Increased by £349.6K (%)
Net Assets
-£49.39K
Decreased by £49.39K (-2469600%)
Debt Ratio (%)
116%
Increased by 116.45% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Prashant Hareshbhai Patel (PSC) Resigned
1 Year 4 Months Ago on 18 Jun 2024
Mr Prashant Hareshbhai Parel (PSC) Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Henley Retail Group Limited (PSC) Appointed
1 Year 4 Months Ago on 16 Jun 2024
Jaykumar Ashwinlal Sukhadia (PSC) Resigned
1 Year 4 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Sagar Vishnubhai Patel (PSC) Resigned
2 Years 1 Month Ago on 5 Sep 2023
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Documents
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
Notification of Henley Retail Group Limited as a person with significant control on 16 June 2024
Submitted on 12 Jul 2024
Statement of capital following an allotment of shares on 18 June 2024
Submitted on 4 Jul 2024
Change of share class name or designation
Submitted on 4 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Memorandum and Articles of Association
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Repayment History
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