Register entry · No. 16757463
HENLEY CONSTRUCTION & ENGINEERING GROUP LTD
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
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 2 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Nov 2026.
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
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 2 Oct 2025 (1 year 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 8 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, CALDER GROVE, WAKEFIELD, ENGLAND, WF4 3FU
As filed with Companies House. -
Nature of business
- 64203 Activities of construction holding companies
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Accounts
- Next due
- 2 Jul 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 28 Nov 2026
- Last made up to
- 14 Nov 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- HENLEY CONSTRUCTION & ENGINEERING GROUP LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Zoe Louise Henley Director | Director | 2 Oct 2025 | — | January 1980 | British · England |
| Shaun Martin Henley Managing Director | Director | 2 Oct 2025 | — | September 1977 | British · England |
| James Anthony Wenham | Director | 10 Oct 2025 | — | February 1983 | British · United Kingdom |
| Jon Mervyn Henley | Director | 10 Oct 2025 | — | April 1976 | British · England |
| Matthew William John Cummins | Director | 10 Oct 2025 | — | September 1973 | British · England |
| David Thomas Cawley | Director | 10 Oct 2025 | — | January 1970 | British · England |
| Thomas Warde Cardoe | Director | 10 Oct 2025 | — | July 1986 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jon Mervyn Henley | Voting rights 25 to 50 percent | 10 Oct 2025 | — | April 1976 | British · England |
| Mr Thomas Warde Cardoe | Voting rights 25 to 50 percent | 10 Oct 2025 | — | July 1986 | British · United Kingdom |
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 CONSTRUCTION & ENGINEERING GROUP LTD still trading?
The register shows HENLEY CONSTRUCTION & ENGINEERING GROUP LTD as active.
What does HENLEY CONSTRUCTION & ENGINEERING GROUP LTD do?
It files the industry code 64203 (Activities of construction holding companies).
When was HENLEY CONSTRUCTION & ENGINEERING GROUP LTD set up?
It was incorporated on 2 October 2025.
When are HENLEY CONSTRUCTION & ENGINEERING GROUP LTD's accounts due?
Next accounts are due by 2 July 2027.
When is HENLEY CONSTRUCTION & ENGINEERING GROUP LTD's next confirmation statement due?
By 28 November 2026.
Who runs HENLEY CONSTRUCTION & ENGINEERING GROUP LTD?
HENLEY CONSTRUCTION & ENGINEERING GROUP LTD has 7 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House