HENLEY RETAIL GROUP LIMITED
Company details
- Registered name
- HENLEY RETAIL GROUP LIMITED
- Company number
- 12719946
- Registered office
- BRIDGE HOUSE, 9-13, HOLBROOK LANE, COVENTRY, CV6 4AD, UNITED KINGDOM · 1,459 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 July 2020
- Status
- Active
- Age
- 6 years
- Previous names
- HENLEY RETAIL LIMITED (to 13 Jul 2020)
- 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 — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 29 Jul 2027
- Confirmation statement — last
- 15 Jul 2026
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.
- 826 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 12 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 |
|---|---|---|---|
| 01/09/2025 | Person with significant control ceased | Mr Sagar Vishnubhai Patel | — |
| 01/09/2025 | Person with significant control ceased | Mr Rakesh Amin | — |
| 01/09/2025 | Person with significant control added | — | Mr Sagar Vishnubhai Patel |
| 01/09/2025 | Person with significant control added | — | Mr Rakesh Amin |
| 13/07/2020 | Registered name changed | HENLEY RETAIL LIMITED | HENLEY RETAIL GROUP LIMITED |
| 05/07/2020 | Person with significant control added | — | Mr Sagar Vishnubhai Patel |
| 05/07/2020 | Person with significant control added | — | Mr Rakesh Amin |
Documents for HENLEY RETAIL GROUP LIMITED
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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
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HENLEY RETAIL GROUP LIMITED (12719946)
HENLEY RETAIL GROUP LIMITED is a private limited company incorporated on 5 July 2020 and registered in the United Kingdom under company number 12719946. Its registered office is at BRIDGE HOUSE, 9-13, HOLBROOK LANE, COVENTRY, CV6 4AD, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Rakesh Amin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Management consultancy activities other than financial management across UK registers
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