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Companies House/Coventry/Company profile

HENLEY RETAIL LD LIMITED

Active
14978487·incorporated 2023-07-04

HENLEY RETAIL LD LIMITED is an active UK private limited company, incorporated on 4 July 2023 at Companies House (number 14978487; OpenRegistry canonical ID GB-14978487-henley-retail-ld-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
2023-07-04
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 LD LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

HENLEY RETAIL LD LIMITED has 1 person with significant control on file:

  • Mr Rakesh Amin born 1987 resident in United Kingdom, British national. Notified 2025-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Vishall Patel born 1984 resident in United Kingdom, British national. Notified 2023-07-04. Ceased 2024-12-18.
    • Owns 25–50% of shares
  • Henley Retail Group Limited. Notified 2024-01-17. Ceased 2024-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rakesh Amin born 1987 resident in United Kingdom, British national. Notified 2024-12-18. Ceased 2025-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Keuri Patel born 1986 resident in United Kingdom, British national. Notified 2025-04-22. Ceased 2025-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bhavesh Patel born 1986 resident in United Kingdom, British national. Notified 2025-04-22. Ceased 2025-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • 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/14978487.

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