opendata.bot
Company number
13760858

HENLEY STONE BRICKWORK DIVISION LTD

Officer · CARDOE, Thomas Warde and 7 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
HENLEY STONE BRICKWORK DIVISION LTD
Company number
13760858
Registered office
UNIT C CEDAR COURT OFFICE PARK, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF4 3FU, ENGLAND
Company type
Private Limited Company
Incorporated on
23 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
43290 — Other construction installation
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
20 Nov 2026
Confirmation statement — last
06 Nov 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.

Officers

7 active · 1 resigned

CARDOE, Thomas Warde
director
Appointed 10/10/2025
Active
CAWLEY, David Thomas
director
Appointed 10/10/2025
Active
CUMMINS, Matthew William John
director
Appointed 10/10/2025
Active
HENLEY, Jon Mervyn
director
Appointed 10/10/2025
Active
HENLEY, Shaun Martin
director
Appointed 23/11/2021
Active
HENLEY, Zoe Louise
director
Appointed 10/10/2025
Active
WENHAM, James Anthony
director
Appointed 10/10/2025
Active

People with significant control

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

Henley Construction Management Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 10/10/2025
Mr James William Chandler
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/11/2021
Mr Shaun Martin Henley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/11/2021

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

Henley Construction Management Group Ltd
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 10/10/2025 Controls 7 companies
Mr James William Chandler
born 01/1967 · England owns 25–50% of shares · holds 25–50% of votes Control ended 12/11/2024
Mr Shaun Martin Henley
born 09/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/10/2025 Controls 13 companies

Serving officers

CARDOE, Thomas Warde
director Appointed 10/10/2025
CAWLEY, David Thomas
director Appointed 10/10/2025
CUMMINS, Matthew William John
director Appointed 10/10/2025
HENLEY, Jon Mervyn
director Appointed 10/10/2025
HENLEY, Shaun Martin
director Appointed 23/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/10/2025 Person with significant control ceased Mr Shaun Martin Henley —
10/10/2025 Person with significant control added — Henley Construction Management Group Ltd
10/10/2025 Director appointed — WENHAM, James Anthony
10/10/2025 Director appointed — HENLEY, Zoe Louise
10/10/2025 Director appointed — HENLEY, Jon Mervyn
10/10/2025 Director appointed — CUMMINS, Matthew William John
10/10/2025 Director appointed — CAWLEY, David Thomas
10/10/2025 Director appointed — CARDOE, Thomas Warde
12/11/2024 Person with significant control ceased Mr James William Chandler —
12/11/2024 Director resigned CHANDLER, James William —
23/11/2021 Person with significant control added — Mr Shaun Martin Henley
23/11/2021 Person with significant control added — Mr James William Chandler
23/11/2021 Director appointed — CHANDLER, James William
23/11/2021 Director appointed — HENLEY, Shaun Martin

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HENLEY STONE BRICKWORK DIVISION LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HENLEY STONE BRICKWORK DIVISION LTD?▾
According to the official registry, the company number of HENLEY STONE BRICKWORK DIVISION LTD is 13760858.
Where is HENLEY STONE BRICKWORK DIVISION LTD registered?▾
The registered office is UNIT C CEDAR COURT OFFICE PARK, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF4 3FU, ENGLAND.
Who runs HENLEY STONE BRICKWORK DIVISION LTD?▾
CARDOE, Thomas Warde is listed among the officers of HENLEY STONE BRICKWORK DIVISION LTD.
What is the SIC code of HENLEY STONE BRICKWORK DIVISION LTD?▾
The nature of business is recorded under SIC code 43290 — Other construction installation.
Who controls HENLEY STONE BRICKWORK DIVISION LTD?▾
Henley Construction Management Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of HENLEY STONE BRICKWORK DIVISION LTD due?▾
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About HENLEY STONE BRICKWORK DIVISION LTD (13760858)

HENLEY STONE BRICKWORK DIVISION LTD is a private limited company incorporated on 23 November 2021 and registered in the United Kingdom under company number 13760858. 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 other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 30 November 2025. 8 active officers are on record , 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 10 September 2026.

Companies at the same registered office

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