Register entry · No. 15536205
HENLEY GROUP CONSTRUCTION LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 May 2026 · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Feb 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Mar 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT C CEDAR COURT OFFICE PARK, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 3FU
As filed with Companies House. -
Nature of business
- 41201 Construction of commercial buildings
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Accounts
- Next due
- 29 Feb 2028
- Last made up to
- 31 May 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 15 Mar 2027
- Last made up to
- 1 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HENLEY GROUP CONSTRUCTION LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2026 | not published | not published | — | — | 7 |
| 31 May 2025 (15 months) | not published | not published | — | — | 1 |
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Shaun Martin Henley Director | Director | 2 Mar 2024 | — | September 1977 | British · England |
| James Anthony Wenham Director | Director | 10 Oct 2025 | — | February 1983 | British · England |
| Zoe Louise Henley Director | Director | 10 Oct 2025 | — | January 1980 | British · England |
| Jon Mervyn Henley Operations Director | Director | 10 Oct 2025 | — | April 1976 | British · England |
| Matthew William John Cummins Director | Director | 10 Oct 2025 | — | September 1973 | British · England |
| David Thomas Cawley Director | Director | 10 Oct 2025 | — | January 1970 | British · England |
| Thomas Warde Cardoe Managing Director | Director | 10 Oct 2025 | — | July 1986 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Henley Construction Management Group Ltd company · 12122710 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 2 Mar 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HENLEY GROUP CONSTRUCTION LTD still trading?
The register shows HENLEY GROUP CONSTRUCTION LTD as active.
What does HENLEY GROUP CONSTRUCTION LTD do?
It files the industry code 41201 (Construction of commercial buildings).
When was HENLEY GROUP CONSTRUCTION LTD set up?
It was incorporated on 2 March 2024.
When are HENLEY GROUP CONSTRUCTION LTD's accounts due?
Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.
When is HENLEY GROUP CONSTRUCTION LTD's next confirmation statement due?
By 15 March 2027.
Who runs HENLEY GROUP CONSTRUCTION LTD?
HENLEY GROUP CONSTRUCTION LTD has 7 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House