HC

HENLEY CONSTRUCTION & ENGINEERING GROUP LTD

Active

Company number 16757463

Wakefield, England · Incorporated 2 October 2025

Unit C Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, WF4 3FU, England

Last updated on 31 March 2026

Activities of construction holding companies · SIC 64203

Status

Active

Company age

Less than a year

Company type

Private limited

Accounts

Up to date

Total raised

—

Shares allotted

0

Latest round

10 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date

Last filed

—

Next due

2 July 2027

10 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

Period end

—

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

Officers

No officers on record.

Persons with significant control

PS

Mr Thomas Warde Cardoe

Born July 1986

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

10 October 2025

PS

Mr Jon Mervyn Henley

Born April 1976

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

10 October 2025

PS

Mr Matthew William John Cummins

Born September 1973

Significant Influence Or Control

10 October 2025

Funding

2 funding rounds

10 October 2025

Shares allotted · 0 shares allotted

—

10 October 2025

Shares allotted · 0 shares allotted

—

Total (2 rounds, 0 shares)

—

Filing history

Memorandum Articles

Incorporation

19 January 2026 View

Resolution

Resolution

19 January 2026 View

Appoint Person Director Company With Name Date

Officers

6 January 2026 View

Appoint Person Director Company With Name Date

Officers

5 January 2026 View

Appoint Person Director Company With Name Date

Officers

5 January 2026 View

Appoint Person Director Company With Name Date

Officers

5 January 2026 View

Appoint Person Director Company With Name Date

Officers

5 January 2026 View

Notification Of A Person With Significant Control

Persons With Significant Control

14 November 2025 View

Notification Of A Person With Significant Control

Persons With Significant Control

14 November 2025 View

Notification Of A Person With Significant Control

Persons With Significant Control

14 November 2025 View

Confirmation Statement With Updates

Confirmation Statement

14 November 2025 View

Cessation Of A Person With Significant Control

Persons With Significant Control

14 November 2025 View

Capital Allotment Shares

Capital

12 November 2025 View

Memorandum Articles

Incorporation

6 November 2025 View

Resolution

Resolution

6 November 2025 View

Capital Allotment Shares

Capital

30 October 2025 View

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

10 October 2025 View

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

10 October 2025 View

Incorporation Company

Incorporation

2 October 2025 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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