ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henley Retail LD Limited

Henley Retail LD Limited is an active company incorporated on 4 July 2023 with the registered office located in Coventry, West Midlands. Henley Retail LD Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14978487
Private limited company
Age
2 years 4 months
Incorporated 4 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 4 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Bridge House
9 - 13 Holbrook Lane
Coventry
CV6 4AD
United Kingdom
Address changed on 9 Aug 2023 (2 years 3 months ago)
Previous address was Bridge House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1987
Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in UK • Born in Feb 1986
Director • British • Lives in UK • Born in May 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vrad Limited
Rakesh Amin is a mutual person.
Active
Rax Limited
Rakesh Amin is a mutual person.
Active
Savers Mart Limited
Rakesh Amin is a mutual person.
Active
Henley Retail Group Limited
Rakesh Amin is a mutual person.
Active
Henley Property Oh Limited
Rakesh Amin is a mutual person.
Active
Henley Retail HH Limited
Rakesh Amin is a mutual person.
Active
Henley Retail KD Limited
Rakesh Amin is a mutual person.
Active
Henley Retail LV Limited
Rakesh Amin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Keuri Patel Resigned
5 Months Ago on 20 May 2025
Bhavesh Patel Resigned
5 Months Ago on 20 May 2025
Keuri Patel (PSC) Resigned
5 Months Ago on 20 May 2025
Bhavesh Patel (PSC) Resigned
5 Months Ago on 20 May 2025
Mr Rakesh Amin Appointed
5 Months Ago on 20 May 2025
Rakesh Amin (PSC) Appointed
5 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mr Bhavesh Patel Appointed
6 Months Ago on 22 Apr 2025
Bhavesh Patel (PSC) Appointed
6 Months Ago on 22 Apr 2025
Get Credit Report
Discover Henley Retail LD Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Bhavesh Patel as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Notification of Rakesh Amin as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Cessation of Keuri Patel as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of Bhavesh Patel as a director on 20 May 2025
Submitted on 20 May 2025
Appointment of Mr Rakesh Amin as a director on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of Keuri Patel as a director on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 24 Apr 2025
Notification of Keuri Patel as a person with significant control on 22 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year