# Henley Retail Rl Limited

## Details

- **Company number:** [12837972](https://find-and-update.company-information.service.gov.uk/company/12837972)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2020
- **Registered office:** BRIDGE HOUSE, 9-13 HOLBROOK LANE, COVENTRY, CV6 4AD
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores
- **Corporate group:** [Henley Retail Group Limited](/group/18165) (36 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Callum Charles Leeke | right-to-appoint-and-remove-directors | 15 Jan 2024 | 3 Apr 2024 |
| Nikunj Thakorlal Sukhadia | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Nov 2023 |  |
| Henley Retail Group Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Aug 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £30,711 | £67,468 | 9 |
| 31 Aug 2024 | £5,226 | £54,930 | 20 |
| 31 Aug 2023 | -£3,291 | £96,533 | 14 |
| 31 Aug 2022 | -£29,936 | £78,933 | 7 |
| 31 Aug 2021 | -£28,919 | £44,663 | 7 |



## Owned by

Henley Retail Rl Limited → [Henley Retail Group Limited](/company/12719946)





## Registered address

567 companies are registered at this address - likely a registration agent.