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Henley Construction & Engineering Group Ltd

Henley Construction & Engineering Group Ltd is an active company incorporated on 2 October 2025 with the registered office located in , . Henley Construction & Engineering Group Ltd was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16757463
Private limited company
Age
4 months
Incorporated 2 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2026
Due by 2 July 2027 (1 year 4 months remaining)
Contact
Address
Unit C Cedar Court Office Park Denby Dale Road
Calder Grove
Wakefield
WF4 3FU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
3
Director • Managing Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in UK • Born in Jul 1986
Director • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Construction Management Group Ltd
Shaun Martin Henley, Zoe Louise Henley, and 4 more are mutual people.
Active
Henley Stone Brickwork Division Ltd
Shaun Martin Henley, Zoe Louise Henley, and 4 more are mutual people.
Active
Henley Rail Ltd
Shaun Martin Henley, Zoe Louise Henley, and 4 more are mutual people.
Active
HZS Stainless Steel Ltd
Shaun Martin Henley, Zoe Louise Henley, and 4 more are mutual people.
Active
Henley Group Construction Ltd
Shaun Martin Henley, Zoe Louise Henley, and 4 more are mutual people.
Active
Smart Crosby International Holdings Ltd
Shaun Martin Henley, Zoe Louise Henley, and 4 more are mutual people.
Active
Smart Crosby International Ltd
Zoe Louise Henley, Thomas Warde Cardoe, and 3 more are mutual people.
Active
Henley Stone Specialists Ltd
Shaun Martin Henley, Thomas Warde Cardoe, and 3 more are mutual people.
Active
Financials
Henley Construction & Engineering Group Ltd 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
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Mr Matthew William John Cummins Appointed
3 Months Ago on 10 Oct 2025
Mr James Anthony Wenham Appointed
3 Months Ago on 10 Oct 2025
Mr David Thomas Cawley Appointed
3 Months Ago on 10 Oct 2025
Mr Jon Mervyn Henley Appointed
3 Months Ago on 10 Oct 2025
Mr Thomas Warde Cardoe Appointed
3 Months Ago on 10 Oct 2025
Matthew William John Cummins (PSC) Appointed
3 Months Ago on 10 Oct 2025
Jon Mervyn Henley (PSC) Appointed
3 Months Ago on 10 Oct 2025
Thomas Warde Cardoe (PSC) Appointed
3 Months Ago on 10 Oct 2025
Shaun Martin Henley (PSC) Resigned
3 Months Ago on 10 Oct 2025
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Documents
Memorandum and Articles of Association
Submitted on 19 Jan 2026
Resolutions
Submitted on 19 Jan 2026
Appointment of Mr Matthew William John Cummins as a director on 10 October 2025
Submitted on 6 Jan 2026
Appointment of Mr James Anthony Wenham as a director on 10 October 2025
Submitted on 5 Jan 2026
Appointment of Mr David Thomas Cawley as a director on 10 October 2025
Submitted on 5 Jan 2026
Appointment of Mr Jon Mervyn Henley as a director on 10 October 2025
Submitted on 5 Jan 2026
Appointment of Mr Thomas Warde Cardoe as a director on 10 October 2025
Submitted on 5 Jan 2026
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
Notification of Matthew William John Cummins as a person with significant control on 10 October 2025
Submitted on 14 Nov 2025
Notification of Jon Mervyn Henley as a person with significant control on 10 October 2025
Submitted on 14 Nov 2025
Repayment History
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