Henley Retail Group Limited
- Company number
- 12719946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2020
- Nature of business
- Management consultancy activities other than financial management
Combined office administrative service activities
Other business support service activities n.e.c. - Corporate group
- Henley Retail Group Limited (40 companies)
Registered office
Previous names
- Henley Retail Limited (until 13 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Sagar Vishnubhai | Director | 5 Jul 2020 | |
| AMIN, Rakesh | Director | 5 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rakesh Amin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jul 2020 | 1 Sep 2025 |
| Mr Sagar Vishnubhai Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jul 2020 | 1 Sep 2025 |
| Mr Sagar Vishnubhai Patel | Right To Appoint And Remove Directors | 1 Sep 2025 | |
| Mr Rakesh Amin | Right To Appoint And Remove Directors | 1 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £315,208 | £29,127 | 2 |
| 31 Jul 2024 | £23,190 | £63,469 | 2 |
| 31 Jul 2023 | -£29,943 | £8,090 | 0 |
| 31 Jul 2022 | - | £24,908 | 0 |
| 31 Jul 2021 | - | £5,967 | 0 |
Connections
Controls
- Henley Retail As Limited (16803565)
- Henley Retail Ascot Limited (17391601)
- Henley Retail Bs Limited (16313046)
- Henley Retail Car Limited (17393915)
- Henley Retail Cd Limited (14804093)
- Henley Retail Chel Limited (17393951)
- Henley Retail Cov Limited (17393939)
- Henley Retail Dl Limited (16499106)
- Henley Retail Dt Limited (15049226)
- Henley Retail Fh Limited (16477275)
Directors’ other companies
- AMIN, Rakesh - Director at Henley Retail Ten Limited
- AMIN, Rakesh - Director at Henley Retail Pm Limited
- AMIN, Rakesh - Director at Henley Retail Ld Limited
- AMIN, Rakesh - Director at Henley Retail Bs Limited
- AMIN, Rakesh - Director at Henley Retail New Limited
- AMIN, Rakesh - Director at Henley Retail Sb Limited
- AMIN, Rakesh - Director at Henley Retail Dl Limited
- AMIN, Rakesh - Director at Henley Retail Form Limited
- AMIN, Rakesh - Director at RAX Limited
- AMIN, Rakesh - Director at Henley Retail Wh Limited
Companies at the same address
- 5tarfishandgk Ltd (16534835)
- Ajgas Ltd (16053082)
- Akaal Enterprises Ltd (13520789)
- Apex Healing Ltd (15281838)
- Arbury Delights Ltd (14407011)
- Arty Entertainment Ltd (16706985)
- Beguile Beauty Box Ltd (12545206)
- BPC Midlands Limited (13828511)
- Dudley School Uniform Ltd (13750848)
- Enpd Ltd (15662939)