Henley Retail Rl Limited
Company Profile
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MicroHenley Retail Rl Limited
12837972•Private Limited With Share Capital
Bridge House 9-13 Holbrook Lane, Coventry, CV64AD
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Incorporated
26/08/2020
Company Age
5 years
Directors
1
Employees
9
SIC Code
47190
Risk
moderate risk
Company Overview
Registration, classification & business activity
Henley Retail Rl Limited (12837972) is a private limited with share capital incorporated on 26/08/2020 (5 years old) and registered in coventry, CV64AD. The company operates under SIC code 47190 - other retail sale in non-specialised stores.
Private Limited With Share Capital
SIC: 47190
Micro
Incorporated 26/08/2020
CV64AD
9 employees
Financial Overview
Total Assets
£217.1K
Liabilities
£211.9K
Net Assets
£5.2K
Est. Turnover
£443.4K
AI Estimated
Unreported
Cash
£54.9K
Key Metrics
9
Employees
1
Directors
2
Shareholders
Filed Documents
36
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2024
Resolution
Category:Resolution
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:04-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2023
Memorandum Articles
Category:Incorporation
Date:10-12-2023
Capital Allotment Shares
Category:Capital
Date:10-12-2023
Resolution
Category:Resolution
Date:09-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Incorporation Company
Category:Incorporation
Date:26-08-2020
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date22/05/2025
Latest Accounts31/08/2024
Trading Addresses
2 Elmore Lane, Rugeley, Staffordshire, WS152DL
Bridge House, 9-13 Holbrook Lane, Coventry, CV64ADRegistered
Contact
Bridge House 9-13 Holbrook Lane, Coventry, CV64AD