HENLEY RESTORATION & REMEDIALS LTD
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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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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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