HENLEY RETAIL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HENLEY RETAIL GROUP LIMITED
COMPANY NUMBER
12719946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
05/07/2020
(4 years and 6 months old)
WEBSITE
henleyretailgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
05/07/2020
13/07/2020
HENLEY RETAIL LIMITED
WEST BROMWICH
B71 1AN
1 Vicarage Road
WEST BROMWICH
B71 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| HENLEY RETAIL RL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENLEY RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENLEY RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2020 - Present (4 years and 6 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
05/07/2020 - Present (4 years and 6 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
24/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2020 - 24/07/2020 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| HENLEY RETAIL RL LIMITED | Active - Accounts Filed | View Report |
| HENLEY WAY LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Company Secretary Nirali Patel (927237765) Appointed |
| 29/07/2020 | New Company Secretary Preyalbahen Sagar Patel (927237768) Appointed |
| 29/07/2020 | Rakesh Amin (927158049) has left the board |
| 29/07/2020 | Sagar Vishnubhai Patel (927158050) has left the board |
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