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Summary

Contact details

Officers7

Finance2

Documents9

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

HENLEY RETAIL RL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Aug 2020 (4 years ago)

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Summary

NameHENLEY RETAIL RL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12837972
Incorporation Date26 Aug 2020 (4 years ago) / 2956 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, COVENTRY, BRIDGE HOUSE, 9-13 HOLBROOK LANE, CV6 4AD

Officers

corporate

IndividualUnited Kingdom

HENLEY RETAIL GROUP LIMITED

Person with significant control


Appointed on26 Aug 2020

individual

IndividualUnited Kingdom

Mr Callum Charles Leeke

Person with significant control


Appointed on15 Jan 2024

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Patel, Sagar Vishnubhai

Director


Appointed on26 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Amin, Rakesh

Director


Appointed on26 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualIndia

Nikunj Thakorlal Sukhadia

Person with significant control


Appointed on27 Nov 2023

individual

IndividualUnited Kingdom

Henley Retail Group Limited

Corporate Secretary


Appointed on26 Aug 2020

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Financial reports

YearTotal equityOther
2022-29,936 GBP
(~-$36,888)
View full report
2021-28,919 GBP
(~-$39,772)
View full report

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Documents

DateNameTypeDocument
25 Aug 2022Confirmation statement with updatesCS01View
17 Feb 2022Accounts with accounts type total exemption fullAAView
19 Nov 2021Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Jan 2025
    due by 08 Feb 2025
  • Last statement dated25 Jan 2024
Returns
  • Next returns datedue by 23 Sep 2021

Frequently asked questions

Where is HENLEY RETAIL RL LIMITED's headquarters?

HENLEY RETAIL RL LIMITED's headquarters is located at UNITED KINGDOM, COVENTRY, BRIDGE HOUSE, 9-13 HOLBROOK LANE, CV6 4AD

What is HENLEY RETAIL RL LIMITED's industry?

HENLEY RETAIL RL LIMITED is in the industry of Other retail sale in non-specialised stores

What year was HENLEY RETAIL RL LIMITED started?

HENLEY RETAIL RL LIMITED was started in 2020

Sources: Companies House