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Henley Retail SF Limited

Henley Retail SF Limited is a dormant company incorporated on 30 January 2024 with the registered office located in Coventry, West Midlands. Henley Retail SF Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15453656
Private limited company
Age
1 year 9 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 30 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Sterling Accounting Services Ltd Holbrook Lane
Bridge House 9-13
Coventry
West Midlands
CV6 4AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1983
PSC • Director • British • Lives in UK • Born in Feb 1987
Director • British • Lives in UK • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Retail CH Limited
Karishma Patel and Amit Ramanbhai Patel are mutual people.
Active
TT Productions Group Limited
Amit Ramanbhai Patel is a mutual person.
Active
The TT Academy Ltd
Amit Ramanbhai Patel is a mutual person.
Active
TT Lifesciences Ltd
Amit Ramanbhai Patel is a mutual person.
Active
RK & SSK Group Limited
Karishma Patel is a mutual person.
Active
Let's Secrete Limited
Amit Ramanbhai Patel is a mutual person.
Active
APMN Ltd
Purvi Patel is a mutual person.
Active
TT Group Worldwide Limited
Amit Ramanbhai Patel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Henley Retail Group Limited (PSC) Resigned
9 Months Ago on 14 Feb 2025
Purvi Patel (PSC) Appointed
9 Months Ago on 14 Feb 2025
Karishma Patel (PSC) Appointed
9 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Mrs Purvi Patel Appointed
10 Months Ago on 17 Jan 2025
Amit Ramanbhai Patel Resigned
10 Months Ago on 17 Jan 2025
Mrs Karishma Patel Appointed
1 Year 6 Months Ago on 23 Apr 2024
Sagar Vishnubhai Patel Resigned
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 5 Aug 2025
Notification of Karishma Patel as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Cessation of Henley Retail Group Limited as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Notification of Purvi Patel as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Certificate of change of name
Submitted on 21 Jan 2025
Termination of appointment of Amit Ramanbhai Patel as a director on 17 January 2025
Submitted on 21 Jan 2025
Appointment of Mrs Purvi Patel as a director on 17 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Amit Ramanbhai Patel as a director on 23 April 2024
Submitted on 23 Apr 2024
Repayment History
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