Menna Overview
Here’s a quick overview of HENLEY RESTORATION & REMEDIALS LTD 👀 — a Wakefield, West Yorkshire based business that started in 2014.
HENLEY RESTORATION & REMEDIALS LTD
- Company statusactive
- Company No09243415
- Age11 years 9 months Incorporated 1 October 2014
- Officers7
Address
Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, WF4 3FU, England
HENLEY RESTORATION & REMEDIALS LTD is an active company incorporated on 1 October 2014 and based in Wakefield, West Yorkshire, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 21 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 08 Jan 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
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 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
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 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 01 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 16 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 13 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 13 Oct 2020
Cessation Of A Person With Significant Control
6 Years Ago on 19 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 19 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 May 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Dec 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARDOE, Thomas Warde | director | Jul 1986 | 10 Oct 2025 |
| CAWLEY, David Thomas | director | Jan 1970 | 10 Oct 2025 |
| CUMMINS, Matthew | director | Sep 1973 | 01 Oct 2014 |
| HENLEY, Jon Mervyn | director | Apr 1976 | 10 Oct 2025 |
| HENLEY, Shaun Martin | director | Sep 1977 | 01 Oct 2014 |
| HENLEY, Zoe Louise | director | Jan 1980 | 10 Oct 2025 |
| WENHAM, James Anthony | director | Feb 1983 | 10 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henley Construction Management Group Ltd | 20 Dec 2019 | |
| Mr Matthew Cummins | Sep 1973 | 06 Apr 2016 |
| Mr Shaun Martin Henley | Sep 1977 | 06 Apr 2016 |
Related Companies
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CARDOE, Thomas Warde, CAWLEY, David Thomas, HENLEY, Jon Mervyn, HENLEY, Zoe Louise, WENHAM, James Anthony are mutual persons.
CARDOE, Thomas Warde, CAWLEY, David Thomas, HENLEY, Jon Mervyn, HENLEY, Shaun Martin, HENLEY, Zoe Louise, 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.
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CARDOE, Thomas Warde, CAWLEY, David Thomas, HENLEY, Jon Mervyn, HENLEY, Shaun Martin, HENLEY, Zoe Louise, WENHAM, James Anthony are mutual persons.
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CARDOE, Thomas Warde, CAWLEY, David Thomas, HENLEY, Jon Mervyn, HENLEY, Shaun Martin, HENLEY, Zoe Louise, WENHAM, James Anthony are mutual persons.
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CARDOE, Thomas Warde, CAWLEY, David Thomas, HENLEY, Jon Mervyn, HENLEY, Shaun Martin, HENLEY, Zoe Louise, WENHAM, James Anthony are mutual persons.
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CARDOE, Thomas Warde, CAWLEY, David Thomas, HENLEY, Jon Mervyn, HENLEY, Shaun Martin, HENLEY, Zoe Louise, WENHAM, James Anthony are mutual persons.
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HENLEY, Shaun Martin, HENLEY, Zoe Louise are mutual persons.
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HENLEY, Shaun Martin are mutual persons.
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HENLEY, Zoe Louise are mutual persons.
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Here’s a quick overview of HENLEY RESTORATION & REMEDIALS LTD 👀 — a Wakefield, West Yorkshire based business that started in 2014.