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Company number
16803565

HENLEY RETAIL AS LIMITED

Active
✓ Active company on the official register. Next accounts due 22 July 2027.

Company details

Registered name
HENLEY RETAIL AS LIMITED
Company number
16803565
Registered office
STERLING ACCOUNTING SERVICES LTD BRIDGE HOUSE 9-13, HOLBROOK LANE, COVENTRY, WEST MIDLANDS, CV6 4AD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 October 2025
Status
Active
Age
0 years
Nature of business (SIC)
47190 — Other retail sale in non-specialised stores
Accounts — next due
22 Jul 2027
Confirmation statement — next due
04 Nov 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

Henley Retail Group Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/10/2025
Mr Amritpal Singh Mahay
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/10/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 22/10/2025 Controls 48 companies
Mr Amritpal Singh Mahay
born 07/1983 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 22/10/2025 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/10/2025 Person with significant control added Mr Amritpal Singh Mahay
22/10/2025 Person with significant control added Henley Retail Group Limited

Documents for HENLEY RETAIL AS 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 HENLEY RETAIL AS LIMITED?
According to the official registry, the company number of HENLEY RETAIL AS LIMITED is 16803565.
Where is HENLEY RETAIL AS LIMITED registered?
The registered office is STERLING ACCOUNTING SERVICES LTD BRIDGE HOUSE 9-13, HOLBROOK LANE, COVENTRY, WEST MIDLANDS, CV6 4AD, UNITED KINGDOM.
What is the SIC code of HENLEY RETAIL AS LIMITED?
The nature of business is recorded under SIC code 47190 — Other retail sale in non-specialised stores.
Who controls HENLEY RETAIL AS LIMITED?
Henley Retail Group Limited 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 HENLEY RETAIL AS LIMITED due?
The next annual accounts are due by 22 July 2027.

About HENLEY RETAIL AS LIMITED (16803565)

HENLEY RETAIL AS LIMITED is a private limited company incorporated on 22 October 2025 and registered in the United Kingdom under company number 16803565. Its registered office is at STERLING ACCOUNTING SERVICES LTD BRIDGE HOUSE 9-13, HOLBROOK LANE, COVENTRY, WEST MIDLANDS, CV6 4AD, UNITED KINGDOM. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active . , and the person with significant control is Henley Retail Group Limited. 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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