HR

HENLEY RETAIL RL LIMITED

Active

Company number 12837972

Coventry, United Kingdom · Incorporated 26 August 2020

Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

Last updated on 4 April 2026

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Nikunj Thakorlal Sukhadia
Born April 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 November 2023
PS
Henley Retail Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 August 2020

Funding

2 funding rounds
3 April 2024
Shares allotted · 0 shares allotted
—
27 November 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2025 View
Termination Director Company With Name Termination Date
Officers
28 December 2024 View
Resolution
Resolution
9 April 2024 View
Capital Allotment Shares
Capital
4 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 December 2023 View
Memorandum Articles
Incorporation
10 December 2023 View
Capital Allotment Shares
Capital
10 December 2023 View
Resolution
Resolution
9 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2023 View
Capital Name Of Class Of Shares
Capital
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Change Person Director Company With Change Date
Officers
17 November 2021 View
Change Person Director Company With Change Date
Officers
17 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Incorporation Company
Incorporation
26 August 2020 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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