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HENLEY CONSTRUCTION & ENGINEERING GROUP LTD

Active
16757463·incorporated 2025-10-02

HENLEY CONSTRUCTION & ENGINEERING GROUP LTD is an active UK private limited company, incorporated on 2 October 2025 at Companies House (number 16757463; OpenRegistry canonical ID GB-16757463-henley-construction-engineering-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 9,372 active companies registered in Wakefield (postcode WF4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-10-02
Registered Address
UNIT C CEDAR COURT OFFICE PARK DENBY DALE ROAD, CALDER GROVE, WAKEFIELD, WF4 3FU, ENGLAND
SIC
64203 — Activities of construction holding companies
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 2027-07-02. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HENLEY CONSTRUCTION & ENGINEERING GROUP LTD has 3 persons with significant control on file:

  • Mr Thomas Warde Cardoe born 1986 resident in United Kingdom, British national. Notified 2025-10-10.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jon Mervyn Henley born 1976 resident in England, British national. Notified 2025-10-10.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew William John Cummins born 1973 resident in England, British national. Notified 2025-10-10.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Shaun Martin Henley born 1977 resident in England, British national. Notified 2025-10-02. Ceased 2025-10-10.
    • 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 64203 (Activities of construction holding companies):

Other companies registered in Wakefield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16757463.

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