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Henley Group Construction Ltd

Henley Group Construction Ltd is a dormant company incorporated on 2 March 2024 with the registered office located in . Henley Group Construction Ltd was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15536205
Private limited company
Age
1 year 10 months
Incorporated 2 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Mar31 May 2025 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Contact
Address
Unit C Cedar Court Office Park
Denby Dale Road
Wakefield
West Yorkshire
WF4 3FU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Sep 1977
Director • Managing Director • British • Lives in England • Born in Jul 1986
Director • Operations Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Construction Management Group Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 5 more are mutual people.
Active
Henley Stone Brickwork Division Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 5 more are mutual people.
Active
Henley Rail Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 5 more are mutual people.
Active
HZS Stainless Steel Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 5 more are mutual people.
Active
Smart Crosby International Holdings Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 5 more are mutual people.
Active
Smart Crosby International Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 4 more are mutual people.
Active
Henley Stone Specialists Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 4 more are mutual people.
Active
Henley Restoration & Remedials Ltd
Thomas Warde Cardoe, David Thomas Cawley, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
27 Days Ago on 1 Dec 2025
Accounting Period Extended
1 Month Ago on 21 Nov 2025
Mrs Zoe Louise Henley Appointed
2 Months Ago on 10 Oct 2025
Mr James Anthony Wenham Appointed
2 Months Ago on 10 Oct 2025
Mr Matthew William John Cummins Appointed
2 Months Ago on 10 Oct 2025
Mr David Thomas Cawley Appointed
2 Months Ago on 10 Oct 2025
Mr Jon Mervyn Henley Appointed
2 Months Ago on 10 Oct 2025
Mr Thomas Warde Cardoe Appointed
2 Months Ago on 10 Oct 2025
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Incorporated
1 Year 10 Months Ago on 2 Mar 2024
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Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 1 Dec 2025
Previous accounting period extended from 31 March 2025 to 31 May 2025
Submitted on 21 Nov 2025
Appointment of Mr Thomas Warde Cardoe as a director on 10 October 2025
Submitted on 30 Oct 2025
Appointment of Mr James Anthony Wenham as a director on 10 October 2025
Submitted on 30 Oct 2025
Appointment of Mrs Zoe Louise Henley as a director on 10 October 2025
Submitted on 30 Oct 2025
Appointment of Mr David Thomas Cawley as a director on 10 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Jon Mervyn Henley as a director on 10 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Matthew William John Cummins as a director on 10 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 11 Mar 2025
Incorporation
Submitted on 2 Mar 2024
Repayment History
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