Menna Overview
Here’s a quick overview of HENLEY STONE SPECIALISTS LTD. 👀 — a Wakefield, West Yorkshire based business that started in 2012.
HENLEY STONE SPECIALISTS LTD.
- Company statusactive
- Company No08076618
- Age14 years 2 months Incorporated 21 May 2012
- Officers7
Address
Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, WF4 3FU, England
HENLEY STONE SPECIALISTS LTD. is an active company incorporated on 21 May 2012 and based in Wakefield, West Yorkshire, England. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Change To A Person With Significant Control
2 Years Ago on 21 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Feb 2020
Legacy
6 Years Ago on 08 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 07 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 07 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 07 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 31 May 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENLEY, Zoe | secretary | 18 May 2018 | |
| CARDOE, Thomas Warde | director | Jul 1986 | 10 Oct 2025 |
| CAWLEY, David Thomas | director | Jan 1970 | 10 Oct 2025 |
| CUMMINS, Matthew William John | director | Sep 1973 | 10 Oct 2025 |
| HENLEY, Jon Mervyn | director | Apr 1976 | 10 Oct 2025 |
| HENLEY, Shaun Martin | director | Sep 1977 | 21 May 2012 |
| WENHAM, James Anthony | director | Feb 1983 | 10 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henley Construction Management Group Ltd | 19 Dec 2019 | |
| Mr Shaun Martin Henley | Sep 1977 | 06 Apr 2016 |
| Mrs Zoe Henley | Jan 1980 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CARDOE, Thomas Warde, CAWLEY, David Thomas, CUMMINS, Matthew William John, HENLEY, Jon Mervyn, WENHAM, James Anthony are mutual persons.
CARDOE, Thomas Warde, CAWLEY, David Thomas, CUMMINS, Matthew William John, HENLEY, Jon Mervyn, HENLEY, Shaun Martin, WENHAM, James Anthony are mutual persons.
CARDOE, Thomas Warde, CAWLEY, David Thomas, HENLEY, Jon Mervyn, HENLEY, Shaun Martin, WENHAM, James Anthony are mutual persons.
HENLEY, Shaun Martin are mutual persons.
HENLEY, Shaun Martin are mutual persons.
HENLEY, Shaun Martin are mutual persons.
SMART CROSBY INTERNATIONAL HOLDINGS LTD
CARDOE, Thomas Warde, CAWLEY, David Thomas, CUMMINS, Matthew William John, HENLEY, Jon Mervyn, HENLEY, Shaun Martin, WENHAM, James Anthony are mutual persons.
HENLEY RAIL LTD
CARDOE, Thomas Warde, CAWLEY, David Thomas, CUMMINS, Matthew William John, HENLEY, Jon Mervyn, HENLEY, Shaun Martin, WENHAM, James Anthony are mutual persons.
HENLEY STONE BRICKWORK DIVISION LTD
CARDOE, Thomas Warde, CAWLEY, David Thomas, CUMMINS, Matthew William John, HENLEY, Jon Mervyn, HENLEY, Shaun Martin, WENHAM, James Anthony are mutual persons.
HZS STAINLESS STEEL LTD
CARDOE, Thomas Warde, CAWLEY, David Thomas, CUMMINS, Matthew William John, HENLEY, Jon Mervyn, HENLEY, Shaun Martin, WENHAM, James Anthony are mutual persons.
HENLEY GROUP CONSTRUCTION LTD
CARDOE, Thomas Warde, CAWLEY, David Thomas, CUMMINS, Matthew William John, HENLEY, Jon Mervyn, HENLEY, Shaun Martin, WENHAM, James Anthony are mutual persons.
HENLEY CONSTRUCTION & ENGINEERING GROUP LTD
HENLEY, Shaun Martin are mutual persons.
HENLEY MOORE BLOODSTOCK LIMITED
HENLEY, Shaun Martin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HENLEY STONE SPECIALISTS LTD. 👀 — a Wakefield, West Yorkshire based business that started in 2012.