OpenCompanies

Henley Construction Management Group Ltd

Company number
12122710
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2019
Nature of business
Activities of construction holding companies
Corporate group
Henley Construction & Engineering Group Ltd (9 companies)

Registered office

Unit C Cedar Court Office Park
Denby Dale Road
Wakefield
WF4 3FU

Previous names

  • Helium Miracle 287 Limited (until 13 Dec 2019)

Control

NameNature of controlNotifiedCeased
Henley Construction & Engineering Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Oct 2025
Shaun Martin Henley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 31 Oct 2019 10 Oct 2025
Mrs Zoe Henley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Dec 2019 19 Dec 2019
Oakwood Corporate Nominees 2019 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Oct 2019 31 Oct 2019
Oakwood Corporate Nominees 2018 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jul 2019 2 Oct 2019

Accounts

Year ended Net assets Employees
31 May 2025 £20,152 0
31 May 2024 £20,152 3
31 May 2023 - 0
31 May 2022 - 0
31 May 2021 - 0
31 May 2020 - 0

Connections

Owned by

Henley Construction Management Group Ltd → Henley Construction & Engineering Group Ltd

Controls

Companies at the same address

Data