opendata.bot
Company number
13023331

HENLEYS GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HENLEYS GROUP LIMITED
Company number
13023331
Registered office
THE GRANARY CROWHILL FARM, RAVENSDEN ROAD, WILDEN, BEDFORDSHIRE, MK44 2QS, ENGLAND · 180 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 November 2020
Status
Active
Age
5 years
Nature of business (SIC)
41100 — Development of building projects · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 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.

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

Miss Andrea Victoria Williams
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2022
Mr Joe Thomas Martin Leydon
holds 25–50% of voting rights
Notified 15/10/2021
Mr Richard Brown
holds 25–50% of voting rights
Notified 16/11/2020
Mr Stephen Moran
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 16/11/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Miss Andrea Victoria Williams
born 12/1982 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/09/2022
Mr Stephen Moran
born 11/1981 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 16/11/2020
Mr Joe Thomas Martin Leydon
born 07/1989 · England holds 25–50% of votes Control ended 30/09/2022
Mr Richard Brown
born 06/1983 · England holds 25–50% of votes Control ended 30/09/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2022 Person with significant control ceased Mr Richard Brown
30/09/2022 Person with significant control ceased Mr Joe Thomas Martin Leydon
30/09/2022 Person with significant control added Miss Andrea Victoria Williams
15/10/2021 Person with significant control added Mr Joe Thomas Martin Leydon
16/11/2020 Person with significant control added Mr Stephen Moran
16/11/2020 Person with significant control added Mr Richard Brown

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 69
▲ 145%
28
Net assets 63
▲ 126%
28
Employees (avg) 2 2

Documents for HENLEYS GROUP LIMITED

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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.

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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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Frequently asked questions

What is the company number of HENLEYS GROUP LIMITED?
According to the official registry, the company number of HENLEYS GROUP LIMITED is 13023331.
Where is HENLEYS GROUP LIMITED registered?
The registered office is THE GRANARY CROWHILL FARM, RAVENSDEN ROAD, WILDEN, BEDFORDSHIRE, MK44 2QS, ENGLAND.
What is the SIC code of HENLEYS GROUP LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 70229 — Management consultancy activities other than financial management.
Who controls HENLEYS GROUP LIMITED?
Miss Andrea Victoria Williams is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HENLEYS GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HENLEYS GROUP LIMITED (13023331)

HENLEYS GROUP LIMITED is a private limited company incorporated on 16 November 2020 and registered in the United Kingdom under company number 13023331. Its registered office is at THE GRANARY CROWHILL FARM, RAVENSDEN ROAD, WILDEN, BEDFORDSHIRE, MK44 2QS, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Andrea Victoria Williams. 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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