Menna Overview
Here’s a quick overview of HENLEY RAIL LTD 👀 — a Wakefield, West Yorkshire based business that started in 2022.
HENLEY RAIL LTD
- Company statusactive
- Company No14466046
- Age4 years Incorporated 7 November 2022
- Officers7
Address
Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, WF4 3FU, England
HENLEY RAIL LTD is an active company incorporated on 7 November 2022 and based in Wakefield, West Yorkshire, England. The company was registered 4 years ago.
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- 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 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Dormant
4 Months Ago on 31 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Sep 2023
Incorporation Company
4 Years Ago on 07 Nov 2022
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 William John | director | Sep 1973 | 10 Oct 2025 |
| HENLEY, Jon Mervyn | director | Apr 1976 | 10 Oct 2025 |
| HENLEY, Shaun Martin | director | Sep 1977 | 07 Nov 2022 |
| 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 | 10 Oct 2025 | |
| Mr Shaun Martin Henley | Sep 1977 | 07 Nov 2022 |
Related Companies
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CARDOE, Thomas Warde, CAWLEY, David Thomas, CUMMINS, Matthew William John, HENLEY, Jon Mervyn, HENLEY, Zoe Louise, WENHAM, James Anthony are mutual persons.
CARDOE, Thomas Warde, CAWLEY, David Thomas, CUMMINS, Matthew William John, HENLEY, Jon Mervyn, HENLEY, Shaun Martin, HENLEY, Zoe Louise, WENHAM, James Anthony are mutual persons.
CARDOE, Thomas Warde, CAWLEY, David Thomas, CUMMINS, Matthew William John, 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, HENLEY, Zoe Louise, 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.
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, HENLEY, Zoe Louise, 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, HENLEY, Zoe Louise, 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, HENLEY, Zoe Louise, WENHAM, James Anthony are mutual persons.
HENLEY CONSTRUCTION & ENGINEERING GROUP LTD
CARDOE, Thomas Warde, CAWLEY, David Thomas, CUMMINS, Matthew William John, HENLEY, Jon Mervyn, HENLEY, Shaun Martin, HENLEY, Zoe Louise are mutual persons.
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Here’s a quick overview of HENLEY RAIL LTD 👀 — a Wakefield, West Yorkshire based business that started in 2022.