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Companies House/Wakefield/Company profile

HENLEY RESTORATION & REMEDIALS LTD

Active
09243415·incorporated 2014-10-01

HENLEY RESTORATION & REMEDIALS LTD is an active UK private limited company, incorporated on 1 October 2014 at Companies House (number 09243415; OpenRegistry canonical ID GB-09243415-henley-restoration-remedials-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,218 active UK entities in that code and one of 9,367 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
2014-10-01
Registered Address
UNIT C CEDAR COURT OFFICE PARK, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF4 3FU, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

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 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

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

Persons with significant control

HENLEY RESTORATION & REMEDIALS LTD has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Matthew Cummins born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • 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

Previous names

HENLEY RESTORATION & REMEDIALS LTD has previously traded as:

  • HENLEY STONE RESTORATION & REMEDIALS LTD (until 2024-01-08)
  • HENLEY STONE REMEDIALS LIMITED (until 2018-10-25)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Wakefield: