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Companies House/Manchester/Company profile

HENLEY ONE LTD

Active
16561643·incorporated 2025-07-05

HENLEY ONE LTD is an active UK private limited company, incorporated on 5 July 2025 at Companies House (number 16561643; OpenRegistry canonical ID GB-16561643-henley-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-05
Registered Address
UNIT 21, SEVERNSIDE TRADING ESTATE TEXTILOSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1WA, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-04-05. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Persons with significant control

HENLEY ONE LTD has 1 person with significant control on file:

  • Mr Tibor Szabo born 1966 resident in England, Hungarian national. Notified 2025-09-16.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Sean Scott born 1989 resident in Northern Ireland, British national. Notified 2025-07-05. Ceased 2025-09-16.
    • 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 46900 (Non-specialised wholesale trade):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16561643.

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