opendata.bot
Company number
09243415

HENLEY RESTORATION & REMEDIALS LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
HENLEY RESTORATION & REMEDIALS LTD
Company number
09243415
Registered office
UNIT C CEDAR COURT OFFICE PARK, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF4 3FU, ENGLAND
Company type
Private Limited Company
Incorporated on
1 October 2014
Status
Active
Age
11 years
Previous names
HENLEY STONE RESTORATION & REMEDIALS LTD (to 08 Jan 2024) · HENLEY STONE REMEDIALS LIMITED (to 08 Jan 2024)
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Henley Construction Management Group Ltd
Notified 20/12/2019
Mr Matthew Cummins
Notified 06/04/2016
Mr Shaun Martin Henley
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/12/2019 Controls 7 companies
Mr Matthew Cummins
born 09/1973 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/12/2019
Mr Shaun Martin Henley
born 09/1977 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 19/12/2019 Controls 13 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/01/2024 Registered name changed HENLEY STONE REMEDIALS LIMITED HENLEY STONE RESTORATION & REMEDIALS LTD
08/01/2024 Registered name changed HENLEY STONE RESTORATION & REMEDIALS LTD HENLEY RESTORATION & REMEDIALS LTD
20/12/2019 Person with significant control ceased Mr Matthew Cummins
20/12/2019 Person with significant control added Henley Construction Management Group Ltd
19/12/2019 Person with significant control ceased Mr Shaun Martin Henley
06/04/2016 Person with significant control added Mr Shaun Martin Henley
06/04/2016 Person with significant control added Mr Matthew Cummins

Documents for HENLEY RESTORATION & REMEDIALS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Henley Restoration & Remedials Ltd — WF4 3FU
Tier 1 · renews 23/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09243415
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HENLEY RESTORATION & REMEDIALS LTD?
According to the official registry, the company number of HENLEY RESTORATION & REMEDIALS LTD is 09243415.
Where is HENLEY RESTORATION & REMEDIALS LTD registered?
The registered office is UNIT C CEDAR COURT OFFICE PARK, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF4 3FU, ENGLAND.
What is the SIC code of HENLEY RESTORATION & REMEDIALS LTD?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls HENLEY RESTORATION & REMEDIALS LTD?
Henley Construction Management Group Ltd is recorded as a person with significant control.
When are the next accounts of HENLEY RESTORATION & REMEDIALS LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About HENLEY RESTORATION & REMEDIALS LTD (09243415)

HENLEY RESTORATION & REMEDIALS LTD is a private limited company incorporated on 1 October 2014 and registered in the United Kingdom under company number 09243415. Its registered office is at UNIT C CEDAR COURT OFFICE PARK, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF4 3FU, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Henley Construction Management Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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