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HENLEY RETAIL RL LIMITED

Active
12837972·incorporated 2020-08-26

HENLEY RETAIL RL LIMITED is an active UK private limited company, incorporated on 26 August 2020 at Companies House (number 12837972; OpenRegistry canonical ID GB-12837972-henley-retail-rl-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-26
Registered Address
BRIDGE HOUSE, 9-13 HOLBROOK LANE, COVENTRY, CV6 4AD, UNITED KINGDOM
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HENLEY RETAIL RL LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

HENLEY RETAIL RL LIMITED has 2 persons with significant control on file:

  • Henley Retail Group Limited (United Kingdom reg. 12719946). Notified 2020-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Nikunj Thakorlal Sukhadia born 1980 resident in United Kingdom, Indian national. Notified 2023-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Callum Charles Leeke born 2002 resident in United Kingdom, British national. Notified 2024-01-15. Ceased 2024-04-03.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12837972.

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