Menna Overview
Here’s a quick overview of HENLEY RETAIL GROUP LIMITED 👀 — a Coventry based business that started in 2020.
HENLEY RETAIL GROUP LIMITED
- Company statusactive
- Company No12719946
- Age6 years 4 months Incorporated 5 July 2020
- Officers4
Address
Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
HENLEY RETAIL GROUP LIMITED is an active company incorporated on 5 July 2020 and based in Coventry, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 82110 Combined office administrative service activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 12 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 16 Jul 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 27 Jun 2026
Notification Of A Person With Significant Control
1 Year Ago on 17 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Nov 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Gazette Filings Brought Up To Date
2 Years Ago on 16 Oct 2024
Gazette Notice Compulsory
2 Years Ago on 15 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 02 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 18 Aug 2021
Change Person Secretary Company With Change Date
6 Years Ago on 17 Aug 2020
Change Person Secretary Company With Change Date
6 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 28 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 27 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 27 Jul 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Nirali | secretary | 24 Jul 2020 | |
| PATEL, Preyalbahen Sagar | secretary | 24 Jul 2020 | |
| AMIN, Rakesh | director | Mar 1987 | 05 Jul 2020 |
| PATEL, Sagar Vishnubhai | director | May 1987 | 05 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sagar Vishnubhai Patel | May 1987 | 01 Sept 2025 |
| Mr Rakesh Amin | Mar 1987 | 01 Sept 2025 |
| Mr Rakesh Amin | Mar 1987 | 05 Jul 2020 |
| Mr Sagar Vishnubhai Patel | May 1987 | 05 Jul 2020 |
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AMIN, Rakesh, PATEL, Sagar Vishnubhai are mutual persons.
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AMIN, Rakesh are mutual persons.
AMIN, Rakesh are mutual persons.
AMIN, Rakesh are mutual persons.
AMIN, Rakesh, PATEL, Sagar Vishnubhai are mutual persons.
AMIN, Rakesh, PATEL, Sagar Vishnubhai are mutual persons.
AMIN, Rakesh are mutual persons.
AMIN, Rakesh are mutual persons.
AMIN, Rakesh are mutual persons.
AMIN, Rakesh, PATEL, Sagar Vishnubhai are mutual persons.
AMIN, Rakesh, PATEL, Sagar Vishnubhai are mutual persons.
PATEL, Sagar Vishnubhai are mutual persons.
PATEL, Sagar Vishnubhai are mutual persons.
PATEL, Sagar Vishnubhai are mutual persons.
PATEL, Sagar Vishnubhai are mutual persons.
PATEL, Sagar Vishnubhai are mutual persons.
PATEL, Sagar Vishnubhai are mutual persons.
PATEL, Sagar Vishnubhai are mutual persons.
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Menna Overview
Here’s a quick overview of HENLEY RETAIL GROUP LIMITED 👀 — a Coventry based business that started in 2020.