Menna Overview
Here’s a quick overview of HENLEY CONSTRUCTION MANAGEMENT GROUP LTD 👀 — a Wakefield, West Yorkshire based business that started in 2019.
HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
- Company statusactive
- Company No12122710
- Age7 years Incorporated 25 July 2019
- Officers8
Address
Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, WF4 3FU, England
HENLEY CONSTRUCTION MANAGEMENT GROUP LTD is an active company incorporated on 25 July 2019 and based in Wakefield, West Yorkshire, England. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 25 Feb 2026
Confirmation Statement With Updates
8 Months Ago on 14 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 14 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 23 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 23 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 23 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 23 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Change Person Secretary Company With Change Date
11 Months Ago on 07 Aug 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
1 Year Ago on 07 Aug 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
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Apr 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENLEY, Zoe | secretary | 31 Oct 2019 | |
| 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 | 20 Dec 2019 |
| HENLEY, Jon Mervyn | director | Apr 1976 | 10 Oct 2025 |
| HENLEY, Shaun Martin | director | Sep 1977 | 31 Oct 2019 |
| HENLEY, Zoe Louise | director | Jan 1980 | 19 Dec 2019 |
| WENHAM, James Anthony | director | Feb 1983 | 10 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henley Construction & Engineering Group Ltd | 10 Oct 2025 | |
| Mrs Zoe Henley | Jan 1980 | 19 Dec 2019 |
| Shaun Martin Henley | Sep 1977 | 31 Oct 2019 |
| Oakwood Corporate Nominees 2019 Limited | 02 Oct 2019 | |
| Oakwood Corporate Nominees 2018 Limited | 25 Jul 2019 |
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Here’s a quick overview of HENLEY CONSTRUCTION MANAGEMENT GROUP LTD 👀 — a Wakefield, West Yorkshire based business that started in 2019.