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HENLEYS GROUP LIMITED

Active
13023331·incorporated 2020-11-16

HENLEYS GROUP LIMITED is an active UK private limited company, incorporated on 16 November 2020 at Companies House (number 13023331; OpenRegistry canonical ID GB-13023331-henleys-group-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 151 active companies registered in Wilden, Bedfordshire (postcode MK44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-16
Registered Address
THE GRANARY CROWHILL FARM, RAVENSDEN ROAD, WILDEN, BEDFORDSHIRE, MK44 2QS, ENGLAND
SIC
41100 — Development of building projects
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 HENLEYS GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

HENLEYS GROUP LIMITED has 2 persons with significant control on file:

  • Miss Andrea Victoria Williams born 1982 resident in England, British national. Notified 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Moran born 1981 resident in England, British national. Notified 2020-11-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Joe Thomas Martin Leydon born 1989 resident in England, British national. Notified 2021-10-15. Ceased 2022-09-30.
    • Holds 25–50% of voting rights
  • Mr Richard Brown born 1983 resident in England, British national. Notified 2020-11-16. Ceased 2022-09-30.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wilden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13023331.

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