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HENLEY STONE SPECIALISTS LTD.

Active
08076618·incorporated 2012-05-21

HENLEY STONE SPECIALISTS LTD. is an active UK private limited company, incorporated on 21 May 2012 at Companies House (number 08076618; OpenRegistry canonical ID GB-08076618-henley-stone-specialists-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 9,372 active companies registered in Wakefield, West Yorkshire (postcode WF4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-21
Registered Address
UNIT C CEDAR COURT OFFICE PARK, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF4 3FU, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HENLEY STONE SPECIALISTS LTD. has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Shaun Martin Henley born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Zoe Henley born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Wakefield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08076618.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.