# Henley Construction Management Group Ltd

## Details

- **Company number:** [12122710](https://find-and-update.company-information.service.gov.uk/company/12122710)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2019
- **Registered office:** UNIT C CEDAR COURT OFFICE PARK, DENBY DALE ROAD, WAKEFIELD, WF4 3FU
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [Henley Construction & Engineering Group Ltd](/group/18147) (9 companies)


## Previous names

- Helium Miracle 287 Limited (until 13 Dec 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Henley Construction Management Group Ltd → [Henley Construction & Engineering Group Ltd](/company/16757463)



## Controls

- [Henley Group Construction Ltd](/company/15536205) (15536205)
- [Henley Rail Ltd](/company/14466046) (14466046)
- [Henley Restoration & Remedials Ltd](/company/09243415) (09243415)
- [Henley Stone Brickwork Division Ltd](/company/13760858) (13760858)
- [Henley Stone Specialists Ltd](/company/08076618) (08076618)
- [HZS Stainless Steel Ltd](/company/15297120) (15297120)
- [Smart Crosby International Holdings Ltd](/company/16757892) (16757892)




## Companies at the same address

- [Henley Group Construction Ltd](/company/15536205) (15536205)
- [Henley Rail Ltd](/company/14466046) (14466046)
- [Henley Restoration & Remedials Ltd](/company/09243415) (09243415)
- [Henley Stone Brickwork Division Ltd](/company/13760858) (13760858)
- [Henley Stone Specialists Ltd](/company/08076618) (08076618)
- [HZS Stainless Steel Ltd](/company/15297120) (15297120)
- [SZJ H Limited](/company/17013795) (17013795)
- [Woodland Park Properties Ltd](/company/11743890) (11743890)