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Henley Retail KG Limited

Henley Retail KG Limited is an active company incorporated on 18 December 2024 with the registered office located in Coventry, West Midlands. Henley Retail KG Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16143781
Private limited company
Age
10 months
Incorporated 18 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 18 September 2026 (10 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
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in UK • Born in Mar 1987
Mrs Bhumikaben Vishall Patel
PSC • British • Lives in England • Born in Mar 1988
Henley Retail Group Limited
PSC
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Mutual Companies
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Rakesh Amin is a mutual person.
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Henley Retail Group Limited
Rakesh Amin is a mutual person.
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Henley Property Oh Limited
Rakesh Amin is a mutual person.
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Henley Retail HH Limited
Rakesh Amin is a mutual person.
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Henley Retail KD Limited
Rakesh Amin is a mutual person.
Active
Henley Retail LD Limited
Rakesh Amin is a mutual person.
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Financials
Henley Retail KG Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Rakesh Amin Appointed
17 Days Ago on 10 Oct 2025
Rakesh Amin (PSC) Resigned
2 Months Ago on 26 Aug 2025
Vishall Patel (PSC) Appointed
2 Months Ago on 26 Aug 2025
Rakesh Amin Resigned
2 Months Ago on 26 Aug 2025
Henley Retail Group Limited (PSC) Appointed
2 Months Ago on 26 Aug 2025
Bhumikaben Vishall Patel (PSC) Appointed
2 Months Ago on 26 Aug 2025
Mr Vishall Patel Appointed
2 Months Ago on 26 Aug 2025
Incorporated
10 Months Ago on 18 Dec 2024
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Documents
Appointment of Mr Rakesh Amin as a director on 10 October 2025
Submitted on 10 Oct 2025
Resolutions
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Change of share class name or designation
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Sep 2025
Cessation of Rakesh Amin as a person with significant control on 26 August 2025
Submitted on 27 Aug 2025
Notification of Vishall Patel as a person with significant control on 26 August 2025
Submitted on 27 Aug 2025
Notification of Henley Retail Group Limited as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Repayment History
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