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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 2 months ago.
Status
Active
Active since incorporation
Company No
16757463
Private limited company
Age
2 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 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2026
Due by 2 July 2027 (1 year 6 months remaining)
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
2
Shareholders
7
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1980
Director • Managing Director • British • Lives in England • Born in Sep 1977
Mr Thomas Warde Cardoe
PSC • British • Lives in England • Born in Jul 1986
Mr Jon Mervyn Henley
PSC • British • Lives in England • Born in Apr 1976
Mr Matthew William John Cummins
PSC • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Restoration & Remedials Ltd
Shaun Martin Henley and Zoe Louise Henley are mutual people.
Active
Henley Construction Management Group Ltd
Shaun Martin Henley and Zoe Louise Henley are mutual people.
Active
Henley Stone Brickwork Division Ltd
Shaun Martin Henley and Zoe Louise Henley are mutual people.
Active
Henley Rail Ltd
Shaun Martin Henley and Zoe Louise Henley are mutual people.
Active
HZS Stainless Steel Ltd
Shaun Martin Henley and Zoe Louise Henley are mutual people.
Active
Henley Group Construction Ltd
Shaun Martin Henley and Zoe Louise Henley are mutual people.
Active
Smart Crosby International Holdings Ltd
Shaun Martin Henley and Zoe Louise Henley are mutual people.
Active
Smart Crosby International Ltd
Zoe Louise Henley is a mutual person.
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
1 Month Ago on 14 Nov 2025
Matthew William John Cummins (PSC) Appointed
2 Months Ago on 10 Oct 2025
Jon Mervyn Henley (PSC) Appointed
2 Months Ago on 10 Oct 2025
Thomas Warde Cardoe (PSC) Appointed
2 Months Ago on 10 Oct 2025
Shaun Martin Henley (PSC) Resigned
2 Months Ago on 10 Oct 2025
New Charge Registered
2 Months Ago on 10 Oct 2025
New Charge Registered
2 Months Ago on 10 Oct 2025
Incorporated
2 Months Ago on 2 Oct 2025
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Documents
Notification of Matthew William John Cummins as a person with significant control on 10 October 2025
Submitted on 14 Nov 2025
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
Cessation of Shaun Martin Henley as a person with significant control on 10 October 2025
Submitted on 14 Nov 2025
Notification of Thomas Warde Cardoe 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
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 12 Nov 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 30 Oct 2025
Registration of charge 167574630002, created on 10 October 2025
Submitted on 10 Oct 2025
Repayment History
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