HC

HENLEY CONSTRUCTION MANAGEMENT GROUP LTD

Active

Company number 12122710

Wakefield, England · Incorporated 25 July 2019

Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, WF4 3FU, England

Last updated on 31 March 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2019

Company history

Previous company names

HELIUM MIRACLE 287 LIMITED · 25 July 2019 – 13 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Henley Construction & Engineering Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 October 2025

Funding

3 funding rounds
20 December 2019
Shares allotted · 0 shares allotted
—
20 December 2019
Shares allotted · 0 shares allotted
—
19 December 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Change Person Secretary Company With Change Date
Officers
7 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
16 February 2021 View
Memorandum Articles
Incorporation
19 December 2020 View
Resolution
Resolution
19 December 2020 View
Capital Name Of Class Of Shares
Capital
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Capital Allotment Shares
Capital
2 June 2020 View
Capital Alter Shares Subdivision
Capital
27 May 2020 View
Capital Allotment Shares
Capital
1 May 2020 View
Second Filing Capital Allotment Shares
Capital
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Capital Allotment Shares
Capital
7 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Certificate Change Of Name Company
Change Of Name
13 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Incorporation Company
Incorporation
25 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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