Company Profile
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UnknownHenley Construction & Engineering Group Ltd
16757463•Private Limited With Share Capital
Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, WF43FU
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Incorporated
02/10/2025
Company Age
1 years
Directors
7
Employees
—
SIC Code
64203
Risk
moderate risk
Company Overview
Registration, classification & business activity
Henley Construction & Engineering Group Ltd (16757463) is a private limited with share capital incorporated on 02/10/2025 (1 years old) and registered in wakefield, WF43FU. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Unknown
Incorporated 02/10/2025
WF43FU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
22
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2026
Memorandum Articles
Category:Incorporation
Date:19-01-2026
Resolution
Category:Resolution
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Capital Allotment Shares
Category:Capital
Date:12-11-2025
Resolution
Category:Resolution
Date:06-11-2025
Memorandum Articles
Category:Incorporation
Date:06-11-2025
Capital Allotment Shares
Category:Capital
Date:30-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2025
Incorporation Company
Category:Incorporation
Date:02-10-2025
Risk Assessment
moderate risk
International Score
Accounts
Typenot available
Due Date02/07/2027
Filing Date—
Latest Accounts—
Trading Addresses
Unit C, Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, WF43FURegistered
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Contact
Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, WF43FU