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Companies House/Coventry/Company profile

HENLEY RETAIL SF LIMITED

Active
15453656·incorporated 2024-01-30

HENLEY RETAIL SF LIMITED is an active UK private limited company, incorporated on 30 January 2024 at Companies House (number 15453656; OpenRegistry canonical ID GB-15453656-henley-retail-sf-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,838 active UK entities in that code and one of 29,513 active companies registered in Coventry, West Midlands (postcode CV6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-30
Registered Address
STERLING ACCOUNTING SERVICES LTD HOLBROOK LANE, BRIDGE HOUSE 9-13, COVENTRY, WEST MIDLANDS, CV6 4AD, UNITED KINGDOM
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

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

  • Mrs Karishma Patel born 1987 resident in United Kingdom, British national. Notified 2025-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Purvi Patel born 1983 resident in United Kingdom, British national. Notified 2025-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Sagar Vishnubhai Patel born 1987 resident in United Kingdom, British national. Notified 2024-01-30. Ceased 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rakesh Amin born 1987 resident in United Kingdom, British national. Notified 2024-01-30. Ceased 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Henley Retail Group Limited. Notified 2024-02-01. Ceased 2025-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HENLEY RETAIL SF LIMITED has previously traded as:

  • HENLEY RETAIL PT LIMITED (until 2025-01-21)

Similar UK companies

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

Other companies registered in Coventry: