# Henley Retail Group Limited

## Details

- **Company number:** [12719946](https://find-and-update.company-information.service.gov.uk/company/12719946)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2020
- **Registered office:** BRIDGE HOUSE, 9-13, HOLBROOK LANE, COVENTRY, CV6 4AD
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [82110](/sic/82110) Combined office administrative service activities, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Henley Retail Group Limited](/group/18165) (38 companies)


## 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 |




## Controls

- [Henley Retail As Limited](/company/16803565) (16803565)
- [Henley Retail Ascot Limited](/company/17391601) (17391601)
- [Henley Retail Bs Limited](/company/16313046) (16313046)
- [Henley Retail Car Limited](/company/17393915) (17393915)
- [Henley Retail Cd Limited](/company/14804093) (14804093)
- [Henley Retail Chel Limited](/company/17393951) (17393951)
- [Henley Retail Cov Limited](/company/17393939) (17393939)
- [Henley Retail Dl Limited](/company/16499106) (16499106)
- [Henley Retail Dt Limited](/company/15049226) (15049226)
- [Henley Retail Fh Limited](/company/16477275) (16477275)



## Directors' other companies

- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail New Limited](/company/17300246)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Ten Limited](/company/17309109)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Sb Limited](/company/16496832)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Ld Limited](/company/14978487)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Bs Limited](/company/16313046)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Wh Limited](/company/16328207)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Dl Limited](/company/16499106)
- [AMIN, Rakesh](/person/6011724) - director at [RAX Limited](/company/06955235)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Pm Limited](/company/16336187)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Form Limited](/company/17385357)



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