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Companies House/Coventry/Company profile

HENLEY RETAIL KG LIMITED

Active
16143781·incorporated 2024-12-18

HENLEY RETAIL KG LIMITED is an active UK private limited company, incorporated on 18 December 2024 at Companies House (number 16143781; OpenRegistry canonical ID GB-16143781-henley-retail-kg-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
2024-12-18
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

Directors

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Shareholders

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Financials

Check financials of HENLEY RETAIL KG LIMITED

Filings

Check filing history of HENLEY RETAIL KG LIMITED

Accounts

Next accounts due 2026-09-18. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

HENLEY RETAIL KG LIMITED has 3 persons with significant control on file:

  • Mrs Bhumikaben Vishall Patel born 1988 resident in England, British national. Notified 2025-08-26.
    • Has the right to appoint and remove directors
  • Henley Retail Group Limited. Notified 2025-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Vishall Patel born 1984 resident in England, British national. Notified 2025-08-26.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Rakesh Amin born 1987 resident in United Kingdom, British national. Notified 2024-12-18. Ceased 2025-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more 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/16143781.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.