OpenRegistry
Companies House/Wakefield/Company profile

HENLEY CONSTRUCTION MANAGEMENT GROUP LTD

Active
12122710·incorporated 2019-07-25

HENLEY CONSTRUCTION MANAGEMENT GROUP LTD is an active UK private limited company, incorporated on 25 July 2019 at Companies House (number 12122710; OpenRegistry canonical ID GB-12122710-henley-construction-management-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 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
2019-07-25
Registered Address
UNIT C CEDAR COURT OFFICE PARK, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF4 3FU, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

Search directors of HENLEY CONSTRUCTION MANAGEMENT GROUP LTD

Shareholders

Look up shareholders of HENLEY CONSTRUCTION MANAGEMENT GROUP LTD

Financials

Check financials of HENLEY CONSTRUCTION MANAGEMENT GROUP LTD

Filings

Check filing history of HENLEY CONSTRUCTION MANAGEMENT GROUP LTD

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 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

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

Persons with significant control

HENLEY CONSTRUCTION MANAGEMENT GROUP LTD has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Oakwood Corporate Nominees 2018 Limited (England And Wales reg. 11160839). Notified 2019-07-25. Ceased 2019-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Oakwood Corporate Nominees 2019 Limited (England And Wales reg. 12230817). Notified 2019-10-02. Ceased 2019-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Shaun Martin Henley born 1977 resident in United Kingdom, British national. Notified 2019-10-31. Ceased 2025-10-10.
    • 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 2019-12-19. Ceased 2019-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HENLEY CONSTRUCTION MANAGEMENT GROUP LTD has previously traded as:

  • HELIUM MIRACLE 287 LIMITED (until 2019-12-13)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Wakefield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12122710.

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